Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
65
Moderate
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
0.19887000  BTC 3,637.93 USD
0.03340000  BTC 610.99 USD
0.03443400  BTC 629.90 USD
0.03281236  BTC 600.24 USD
0.03279000  BTC 599.83 USD
0.03322124  BTC 607.72 USD
0.09990000  BTC 1,827.47 USD
0.19223000  BTC 3,516.46 USD
0.03836142  BTC 701.75 USD
0.03330000  BTC 609.16 USD
0.00103000  BTC 19.90 USD
0.01640727  BTC 300.14 USD
0.05501000  BTC 1,006.30 USD
0.03309101  BTC 605.33 USD
0.03330000  BTC 609.16 USD
0.01511100  BTC 276.43  USD
0.02648140  BTC 484.42  USD
0.10377200  BTC 1,898.30  USD
0.00400000  BTC 73.17  USD
0.00460517  BTC 84.24  USD
0.00113708  BTC 20.80  USD
0.00341123  BTC 62.40  USD
0.01800000  BTC 329.27  USD
0.02356358  BTC 431.05  USD
0.00226150  BTC 41.37  USD
0.00232050  BTC 42.45  USD
0.01645300  BTC 300.97  USD
0.00430000  BTC 78.66  USD
0.15760700  BTC 2,883.10  USD
0.00224950  BTC 41.15  USD
0.01137078  BTC 208.01  USD
0.03100000  BTC 567.08  USD
0.00257936  BTC 47.18  USD
0.00204674  BTC 37.44  USD
0.00575989  BTC 105.37  USD
0.00560000  BTC 102.44  USD
0.00753100  BTC 137.76  USD
0.03688000  BTC 674.65  USD
0.00479717  BTC 87.75  USD
0.00900000  BTC 164.64  USD
0.00225700  BTC 41.29  USD
0.31990400  BTC 5,852.00  USD
0.00227350  BTC 41.59  USD
0.00434500  BTC 79.48  USD
0.00226350  BTC 41.41  USD
0.02318600  BTC 424.14  USD
0.00330051  BTC 60.38  USD
0.00672700  BTC 123.06  USD
0.00059500  BTC 10.88  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