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
2.63097065  BTC 13,764.19 USD
2.41464701  BTC 12,632.47 USD
0.01783300  BTC 93.30  USD
0.29263293  BTC 1,530.94  USD
0.00680000  BTC 35.57  USD
0.03609532  BTC 188.84  USD
0.24000000  BTC 1,255.58  USD
0.00399475  BTC 20.90  USD
0.00589906  BTC 30.86  USD
0.00380214  BTC 19.89  USD
0.01120000  BTC 58.59  USD
0.00391612  BTC 20.49  USD
0.87163729  BTC 4,560.06  USD
3.00000000  BTC 15,694.80  USD
0.01002948  BTC 52.47  USD
0.00442548  BTC 23.15  USD
0.00270153  BTC 14.13  USD
0.00542056  BTC 28.36  USD
0.02043227  BTC 106.89  USD
0.00663099  BTC 34.69  USD
0.00876567  BTC 45.86  USD
0.04050000  BTC 211.88  USD
0.18875101  BTC 987.47  USD
0.00077686  BTC 4.06  USD
0.03173079  BTC 166.00  USD
0.00306350  BTC 16.03  USD
0.00554322  BTC 29.00  USD
0.02287540  BTC 119.67  USD
0.00270103  BTC 14.13  USD
0.00931091  BTC 48.71  USD
0.00560328  BTC 29.31  USD
0.00276000  BTC 14.44  USD
0.00334946  BTC 17.52  USD
0.00353137  BTC 18.47  USD
0.10692712  BTC 559.40  USD
0.00397837  BTC 20.81  USD
0.00561653  BTC 29.38  USD
0.00117000  BTC 6.12  USD
0.00406523  BTC 21.27  USD
0.01448648  BTC 75.79  USD
0.00830552  BTC 43.45  USD
0.00387635  BTC 20.28  USD
0.00798000  BTC 41.75  USD
0.01539350  BTC 80.53  USD

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 - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

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