Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
48
Low
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
1.00020000  BTC 4,318.39 USD
1.00032917  BTC 4,572.94 USD
1.00090000  BTC 4,410.50 USD
1.00010000  BTC 4,608.73 USD
1.00060000  BTC 4,320.12 USD
1.00070683  BTC 4,409.64 USD
0.00320000  BTC 14.42 USD
1.00050000  BTC 4,608.86 USD
0.00229680  BTC 10.35 USD
0.00272770  BTC 12.29 USD
0.00229610  BTC 10.35 USD
0.00212739  BTC 9.59 USD
0.00211162  BTC 9.52 USD
1.00040000  BTC 4,319.26 USD
0.00350000  BTC 15.77 USD
1.00043000  BTC 4,319.39 USD
0.00356637  BTC 16.07 USD
1.00050000  BTC 4,610.57 USD
0.00458025  BTC 20.64 USD
1.00064400  BTC 4,609.53 USD
0.00660073  BTC 29.75 USD
1.00080000  BTC 4,410.06 USD
0.00689040  BTC 31.05 USD
1.00100000  BTC 4,321.85 USD
0.00700000  BTC 31.54 USD
1.00013086  BTC 4,318.09 USD
0.00712008  BTC 32.09 USD
1.00029764  BTC 4,507.69 USD
0.00740718  BTC 33.38 USD
1.00035212  BTC 4,319.05 USD
0.00777837  BTC 35.05 USD
1.00040987  BTC 4,610.16 USD
0.00905100  BTC 40.79 USD
1.00045241  BTC 4,573.50 USD
0.00967500  BTC 43.60 USD
1.00050000  BTC 4,319.69 USD
0.01148430  BTC 51.75 USD
1.00059783  BTC 4,409.16 USD
0.01209438  BTC 54.50 USD
1.00062861  BTC 4,320.24 USD
0.01301600  BTC 58.65 USD
1.00065500  BTC 4,409.42 USD
0.01567000  BTC 70.61 USD
1.00074694  BTC 4,610.00 USD
0.01700000  BTC 76.61 USD
1.00080000  BTC 4,575.09 USD
0.01760000  BTC 79.31 USD
1.00100000  BTC 4,576.00 USD
0.02417746  BTC 108.95 USD
0.00207158  BTC 9.34 USD
0.01869155  BTC 84.23  USD
0.01475816  BTC 66.51  USD
0.82166818  BTC 3,702.72  USD
1.84145194  BTC 8,298.23  USD
0.11518784  BTC 519.08  USD
0.06000000  BTC 270.38  USD
0.00409012  BTC 18.43  USD
0.42229856  BTC 1,903.03  USD
3.14333827  BTC 14,164.98  USD
0.00212018  BTC 9.55  USD
54.23699244  BTC 244,410.88  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