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
0.00671919  BTC 131.76 USD
0.00670708  BTC 123.13 USD
0.00674040  BTC 126.86 USD
0.00690760  BTC 127.99 USD
0.00685818  BTC 129.08 USD
0.00678847  BTC 133.12 USD
0.00667490  BTC 264.11 USD
0.00672218  BTC 122.06 USD
0.00681132  BTC 125.04 USD
0.00683155  BTC 124.76 USD
0.00689540  BTC 126.58 USD
0.00684298  BTC 233.10 USD
0.00684564  BTC 125.67 USD
0.00682789  BTC 225.70 USD
0.00680825  BTC 129.98 USD
0.00681272  BTC 132.30 USD
0.00677286  BTC 124.33 USD
0.00687388  BTC 121.84 USD
0.00686602  BTC 188.30 USD
0.00686398  BTC 181.79 USD
0.00690102  BTC 254.88 USD
0.00674859  BTC 125.05 USD
0.00666619  BTC 195.05 USD
0.00685142  BTC 131.53 USD
0.00691141  BTC 134.06 USD
0.00684475  BTC 281.17 USD
0.00667693  BTC 220.71 USD
0.00686895  BTC 128.82 USD
0.00690000  BTC 132.95 USD
0.00674612  BTC 130.85 USD
0.00687700  BTC 132.84 USD
0.00680588  BTC 167.91 USD
0.00688670  BTC 125.04 USD
0.00680922  BTC 127.75 USD
0.00671737  BTC 176.84 USD
0.00674635  BTC 129.93 USD
0.00690100  BTC 132.73 USD
0.00675200  BTC 229.85 USD
0.00682002  BTC 161.41 USD
0.00671983  BTC 271.69 USD
0.00674551  BTC 182.97 USD
0.00673363  BTC 129.51 USD
0.00672186  BTC 248.27 USD
0.00667693  BTC 220.71 USD
0.00674032  BTC 212.58 USD
0.00690858  BTC 126.16 USD
0.00672695  BTC 124.65 USD
0.00667322  BTC 183.01 USD
0.00686759  BTC 253.65 USD
0.00676977  BTC 198.08 USD
0.00454291  BTC 154.75  USD
0.00257181  BTC 87.61  USD
0.00882322  BTC 300.55  USD
0.00262596  BTC 89.45  USD
0.00370341  BTC 126.15  USD
0.02399801  BTC 817.47  USD
0.00779910  BTC 265.67  USD
0.01354995  BTC 461.57  USD
0.04464130  BTC 1,520.66  USD
0.00698505  BTC 237.94  USD
0.01017626  BTC 346.64  USD
0.01638598  BTC 558.17  USD
0.01354995  BTC 461.57  USD
0.04064984  BTC 1,384.70  USD
0.02448368  BTC 834.01  USD
0.03805014  BTC 1,296.14  USD
0.02709989  BTC 923.13  USD
0.00997864  BTC 339.91  USD
0.01150170  BTC 391.79  USD
0.02625959  BTC 894.51  USD
0.00987577  BTC 336.41  USD
0.02079759  BTC 708.45  USD
0.00677497  BTC 230.78  USD
0.01063513  BTC 362.28  USD
0.05026085  BTC 1,712.09  USD
0.00677497  BTC 230.78  USD
0.04783143  BTC 1,629.33  USD
0.00603971  BTC 205.74  USD
0.05317566  BTC 1,811.38  USD
0.01559819  BTC 531.34  USD
0.00370341  BTC 126.15  USD
0.04726726  BTC 1,610.11  USD
0.00740683  BTC 252.31  USD
0.00372913  BTC 127.03  USD
0.00740683  BTC 252.31  USD
0.00709009  BTC 241.52  USD
0.00706897  BTC 240.80  USD
0.07574835  BTC 2,580.29  USD
0.00785162  BTC 267.46  USD
0.00748398  BTC 254.93  USD
0.00399145  BTC 135.96  USD
0.01354995  BTC 461.57  USD
0.01354995  BTC 461.57  USD
0.01326109  BTC 451.73  USD
0.01111024  BTC 378.46  USD
0.00724765  BTC 246.88  USD
0.02032492  BTC 692.35  USD
0.01457407  BTC 496.45  USD
0.01410140  BTC 480.35  USD
0.04335458  BTC 1,476.83  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