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
0.00184201  BTC 19.88 USD
0.00200778  BTC 21.67 USD
0.00430028  BTC 46.42 USD
0.00175450  BTC 18.94 USD
0.00300094  BTC 32.39 USD
0.00354692  BTC 38.29 USD
0.00099580  BTC 10.75 USD
0.00246096  BTC 26.56 USD
0.00097418  BTC 10.52 USD
0.00097427  BTC 10.52 USD
0.00096000  BTC 10.36 USD
0.00095509  BTC 10.31 USD
0.00062355  BTC 6.73 USD
0.00217901  BTC 23.52 USD
0.00099584  BTC 10.75 USD
0.00240406  BTC 25.95 USD
0.00100228  BTC 10.82 USD
0.00263819  BTC 28.48 USD
0.00100299  BTC 10.83 USD
0.00331082  BTC 35.74 USD
0.00101879  BTC 11.00 USD
0.00393680  BTC 42.50 USD
0.00102258  BTC 11.04 USD
0.00488416  BTC 52.72 USD
0.00103108  BTC 11.13 USD
0.00177566  BTC 19.17 USD
0.00103513  BTC 11.17 USD
0.00194455  BTC 20.99 USD
0.00104113  BTC 11.24 USD
0.00208848  BTC 22.54 USD
0.00104522  BTC 11.28 USD
0.00230684  BTC 24.90 USD
0.00104897  BTC 11.32 USD
0.00243000  BTC 26.23 USD
0.00105295  BTC 11.37 USD
0.00259432  BTC 28.00 USD
0.00105534  BTC 11.39 USD
0.00277242  BTC 29.93 USD
0.00105752  BTC 11.42 USD
0.00314494  BTC 33.95 USD
0.00106301  BTC 11.47 USD
0.00338174  BTC 36.50 USD
0.00106346  BTC 11.48 USD
0.00380287  BTC 41.05 USD
0.00107309  BTC 11.58 USD
0.00413119  BTC 44.59 USD
0.00107476  BTC 11.60 USD
0.00465599  BTC 50.26 USD
0.00108003  BTC 11.66 USD
0.00174750  BTC 18.86 USD
0.49691579  BTC 5,363.98  USD
0.01641008  BTC 177.14  USD
0.49900000  BTC 5,386.48  USD
0.10000000  BTC 1,079.46  USD
0.03166436  BTC 341.80  USD
0.00480000  BTC 51.81  USD
0.01386305  BTC 149.65  USD
0.18058314  BTC 1,949.31  USD
0.09287559  BTC 1,002.55  USD
2.42100000  BTC 26,133.61  USD
0.49900000  BTC 5,386.48  USD
0.11900000  BTC 1,284.55  USD
0.00750000  BTC 80.96  USD
0.07257066  BTC 783.37  USD
0.19087847  BTC 2,060.45  USD
0.05890635  BTC 635.87  USD
0.37405307  BTC 4,037.73  USD
0.44481819  BTC 4,801.61  USD
{{ errorMessage }}

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