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
0.01081844  BTC 100.53 USD
0.02966935  BTC 267.91 USD
0.00823846  BTC 79.29 USD
0.00916143  BTC 88.18 USD
0.05853674  BTC 534.56 USD
0.03021571  BTC 272.84 USD
0.00483221  BTC 45.26 USD
0.01139213  BTC 104.97 USD
0.00500000  BTC 46.62 USD
0.00555974  BTC 52.07 USD
0.00934886  BTC 86.88 USD
0.01000000  BTC 92.93 USD
0.00533135  BTC 49.71 USD
0.01605979  BTC 147.14 USD
0.00485958  BTC 45.52 USD
0.01230706  BTC 113.41 USD
0.00474383  BTC 44.44 USD
0.00537069  BTC 50.08 USD
0.13913520  BTC 1,279.17 USD
0.00745632  BTC 72.17 USD
0.00496386  BTC 46.28 USD
0.00719434  BTC 69.63 USD
0.00490000  BTC 45.90 USD
0.01012989  BTC 94.14 USD
0.00503677  BTC 46.96 USD
0.00516540  BTC 48.16 USD
0.01114601  BTC 102.71 USD
0.00456994  BTC 42.81 USD
0.00950109  BTC 88.29 USD
0.03615741  BTC 330.19 USD
0.01171174  BTC 107.92 USD
0.01000000  BTC 92.93 USD
0.01100000  BTC 102.22 USD
0.00541164  BTC 50.46 USD
0.00636468  BTC 59.15 USD
0.00534023  BTC 49.79 USD
0.01085404  BTC 100.87 USD
0.14193147  BTC 1,304.88 USD
0.00944405  BTC 87.76 USD
0.00670053  BTC 62.28 USD
0.01077296  BTC 100.11 USD
0.00486360  BTC 45.56 USD
0.00868142  BTC 83.56 USD
0.01722913  BTC 157.86 USD
0.00536300  BTC 50.00 USD
0.00455863  BTC 42.70 USD
0.00958851  BTC 89.10 USD
0.01715064  BTC 157.14 USD
0.14688957  BTC 1,350.46 USD
0.00543590  BTC 50.68 USD
0.20200000  BTC 1,857.13  USD
0.13279768  BTC 1,220.90  USD
0.02677689  BTC 246.18  USD
0.00255803  BTC 23.52  USD
0.20886980  BTC 1,920.29  USD
0.00654097  BTC 60.14  USD
0.00543868  BTC 50.00  USD
0.21476640  BTC 1,974.50  USD
0.04525871  BTC 416.10  USD
0.00373005  BTC 34.29  USD
0.00067167  BTC 6.18  USD
0.01069973  BTC 98.37  USD
0.00207163  BTC 19.05  USD
0.00554003  BTC 50.93  USD
0.02677760  BTC 246.19  USD
0.00255770  BTC 23.51  USD
0.03645277  BTC 335.14  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