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
0.00289800  BTC 28.05 USD
0.00289826  BTC 27.89 USD
0.00290035  BTC 27.91 USD
0.00290030  BTC 27.91 USD
0.00289999  BTC 27.91 USD
0.00290000  BTC 28.07 USD
0.00290000  BTC 27.91 USD
0.00289807  BTC 26.93 USD
0.00290000  BTC 27.91 USD
0.00290000  BTC 27.91 USD
0.00290125  BTC 28.08 USD
0.00290000  BTC 27.91 USD
0.00289872  BTC 27.90 USD
0.00289683  BTC 27.88 USD
0.00290000  BTC 28.07 USD
0.00289998  BTC 28.07 USD
0.00290000  BTC 28.07 USD
0.00290000  BTC 28.07 USD
0.00289405  BTC 27.85 USD
0.00290000  BTC 28.07 USD
0.00290000  BTC 27.91 USD
0.00289619  BTC 27.87 USD
0.00290000  BTC 27.91 USD
2.00000000  BTC 18,585.78 USD
0.00289965  BTC 27.91 USD
0.00289601  BTC 27.87 USD
0.00289683  BTC 27.88 USD
0.00289666  BTC 27.88 USD
0.00289671  BTC 27.88 USD
0.00290000  BTC 28.07 USD
0.00289517  BTC 27.87 USD
0.00289565  BTC 27.87 USD
0.00290000  BTC 27.91 USD
0.00289670  BTC 28.04 USD
0.00289754  BTC 26.93 USD
0.00289492  BTC 27.86 USD
0.00290141  BTC 28.08 USD
0.00290088  BTC 28.08 USD
0.00290070  BTC 27.92 USD
0.00290000  BTC 27.91 USD
0.00289447  BTC 28.01 USD
0.00289906  BTC 27.90 USD
0.00289989  BTC 28.07 USD
0.00289978  BTC 27.91 USD
0.00289436  BTC 27.86 USD
0.00289863  BTC 27.90 USD
0.00289729  BTC 28.04 USD
0.00289666  BTC 27.88 USD
0.00289529  BTC 27.87 USD
0.00289699  BTC 27.88 USD
0.04566424  BTC 424.35  USD
0.05000000  BTC 464.64  USD
0.29997242  BTC 2,787.61  USD
0.02671352  BTC 248.25  USD
0.24800000  BTC 2,304.64  USD
0.01535352  BTC 142.68  USD
0.16100000  BTC 1,496.16  USD
0.52445396  BTC 4,873.69  USD
0.22435897  BTC 2,084.94  USD
0.18769174  BTC 1,744.20  USD
0.00600000  BTC 55.76  USD
0.03571352  BTC 331.88  USD
0.01800000  BTC 167.27  USD
0.00550000  BTC 51.11  USD
0.02391352  BTC 222.23  USD
0.17963936  BTC 1,669.37  USD
0.02339076  BTC 217.37  USD
0.00691685  BTC 64.28  USD
0.00779287  BTC 72.42  USD
0.00320000  BTC 29.74  USD
0.02069323  BTC 192.30  USD
0.01970000  BTC 183.07  USD
0.01000610  BTC 92.99  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