Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
89
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
0.12070000  BTC 1,163.84 USD
0.20933868  BTC 2,018.53 USD
0.02018425  BTC 187.90 USD
0.00010000  BTC 0.96  USD
0.00002500  BTC 0.24  USD
0.00004610  BTC 0.44  USD
0.00025831  BTC 2.49  USD
0.00013098  BTC 1.26  USD
0.00001000  BTC 0.10  USD
0.00001130  BTC 0.11  USD
0.00001024  BTC 0.10  USD
0.00001193  BTC 0.12  USD
0.00063605  BTC 6.13  USD
0.00002603  BTC 0.25  USD
0.00001239  BTC 0.12  USD
0.00001027  BTC 0.10  USD
0.00010112  BTC 0.98  USD
0.00006378  BTC 0.61  USD
0.00001032  BTC 0.10  USD
0.00001849  BTC 0.18  USD
0.00001893  BTC 0.18  USD
0.00005000  BTC 0.48  USD
0.00001000  BTC 0.10  USD
0.00002000  BTC 0.19  USD
0.00002321  BTC 0.22  USD
0.00001236  BTC 0.12  USD
0.00001459  BTC 0.14  USD
0.00002000  BTC 0.19  USD
0.00001478  BTC 0.14  USD
0.00033260  BTC 3.21  USD
0.00001374  BTC 0.13  USD
0.00001005  BTC 0.10  USD
0.00001000  BTC 0.10  USD
0.00010000  BTC 0.96  USD
0.00001178  BTC 0.11  USD
0.00001124  BTC 0.11  USD
0.00002780  BTC 0.27  USD
0.00001142  BTC 0.11  USD
0.00003383  BTC 0.33  USD
0.00001004  BTC 0.10  USD
0.00013002  BTC 1.25  USD
0.00001110  BTC 0.11  USD
0.00001000  BTC 0.10  USD
0.00001056  BTC 0.10  USD
0.00001507  BTC 0.15  USD
0.00010129  BTC 0.98  USD
0.00004041  BTC 0.39  USD
0.00016845  BTC 1.62  USD
0.00001813  BTC 0.17  USD
0.00001000  BTC 0.10  USD
0.00012040  BTC 1.16  USD
0.00001000  BTC 0.10  USD
0.00002766  BTC 0.27  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 - 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