Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
91
High
Privacy
issues:
1

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
18.78000000  BTC 162,484.19 USD
0.03864710  BTC 339.59 USD
0.01220982  BTC 105.64  USD
0.03412843  BTC 295.28  USD
0.00777353  BTC 67.26  USD
2.22456120  BTC 19,246.86  USD
0.07180403  BTC 621.25  USD
0.15570479  BTC 1,347.15  USD
0.00207514  BTC 17.95  USD
0.01361108  BTC 117.76  USD
0.00028552  BTC 2.47  USD
0.00496621  BTC 42.97  USD
0.00830615  BTC 71.86  USD
3.47597916  BTC 30,074.10  USD
0.21852557  BTC 1,890.68  USD
0.00145011  BTC 12.55  USD
4.30981026  BTC 37,288.40  USD
0.00289932  BTC 25.08  USD
0.03509125  BTC 303.61  USD
0.00225016  BTC 19.47  USD
0.02237255  BTC 193.57  USD
0.02618403  BTC 226.54  USD
0.00127462  BTC 11.03  USD
0.01254481  BTC 108.54  USD
0.12631886  BTC 1,092.91  USD
0.01365560  BTC 118.15  USD
0.01905546  BTC 164.87  USD
0.00194626  BTC 16.84  USD
0.00502991  BTC 43.52  USD
0.01009811  BTC 87.37  USD
0.00119922  BTC 10.38  USD
0.03057719  BTC 264.55  USD
0.01824261  BTC 157.83  USD
0.01862343  BTC 161.13  USD
0.72271613  BTC 6,252.93  USD
0.00836536  BTC 72.38  USD
0.13768054  BTC 1,191.21  USD
0.00056142  BTC 4.86  USD
0.01221769  BTC 105.71  USD
0.02199678  BTC 190.32  USD
0.01013170  BTC 87.66  USD
0.00160119  BTC 13.85  USD
0.01611584  BTC 139.43  USD
0.00546261  BTC 47.26  USD
0.09918235  BTC 858.12  USD
0.11874245  BTC 1,027.36  USD
0.00117086  BTC 10.13  USD
0.01677013  BTC 145.09  USD
0.32452698  BTC 2,807.80  USD
0.01447640  BTC 125.25  USD
0.01044279  BTC 90.35  USD
0.04671798  BTC 404.20  USD
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Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - Выявленные проблемы незначительны и не представляют серьезной угрозы конфиденциальности вовлеченных сторон / адресов.

Healthy - Транзакция не имеет проблем с конфиденциальностью. Третьи стороны не могут извлекать какую-либо информацию, связанную с конфиденциальностью, о транзакции или задействованных адресах.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter