Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
43
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
0.00122865  BTC 33.32 USD
0.00169057  BTC 45.84 USD
0.00114347  BTC 31.01 USD
0.00221273  BTC 60.00 USD
0.00071297  BTC 19.33 USD
0.01001339  BTC 271.54 USD
0.00180700  BTC 49.00 USD
0.00136586  BTC 37.04 USD
0.00128834  BTC 34.94 USD
0.00233788  BTC 63.40 USD
0.00041465  BTC 11.24 USD
0.00101448  BTC 27.51 USD
0.00067160  BTC 18.21 USD
0.00041829  BTC 11.34 USD
0.00109146  BTC 29.60 USD
0.00111722  BTC 30.30 USD
0.00066770  BTC 18.11 USD
0.00161629  BTC 43.83 USD
0.00148000  BTC 40.13 USD
0.00194565  BTC 52.76 USD
0.00151978  BTC 41.21 USD
0.00328362  BTC 89.05 USD
0.00018836  BTC 5.11 USD
0.00102724  BTC 27.86 USD
0.00224087  BTC 60.77 USD
0.00046876  BTC 12.71 USD
0.00051515  BTC 13.97  USD
0.00248625  BTC 67.42  USD
0.00060725  BTC 16.47  USD
0.00041925  BTC 11.37  USD
0.00093925  BTC 25.47  USD
0.00190925  BTC 51.78  USD
0.00188925  BTC 51.23  USD
0.00065325  BTC 17.71  USD
0.00184925  BTC 50.15  USD
0.00188925  BTC 51.23  USD
0.01000003  BTC 271.18  USD
0.00086625  BTC 23.49  USD
0.00104725  BTC 28.40  USD
0.00008425  BTC 2.28  USD
0.00154725  BTC 41.96  USD
0.00008525  BTC 2.31  USD
0.00137925  BTC 37.40  USD
0.00512525  BTC 138.99  USD
0.00093725  BTC 25.42  USD
0.00065525  BTC 17.77  USD
0.00006125  BTC 1.66  USD
0.00105325  BTC 28.56  USD
0.00093525  BTC 25.36  USD
0.00122625  BTC 33.25  USD
0.00192425  BTC 52.18  USD
0.00150825  BTC 40.90  USD
0.00089125  BTC 24.17  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