Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
18
Low
Privacy
issues:
3

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
0.00093722  BTC 47.71 USD
0.00093658  BTC 47.29 USD
0.00093691  BTC 47.69 USD
0.00093567  BTC 47.68 USD
0.00093615  BTC 47.79 USD
0.00093484  BTC 47.20 USD
0.00093530  BTC 47.75 USD
0.00092600  BTC 47.13 USD
0.00092600  BTC 46.76 USD
0.00092589  BTC 47.13 USD
0.00092595  BTC 47.27 USD
0.00092586  BTC 47.27 USD
0.00092583  BTC 47.26 USD
0.00092573  BTC 45.12 USD
0.00093443  BTC 47.70 USD
0.00092603  BTC 47.14 USD
0.00093462  BTC 47.71 USD
0.00092604  BTC 47.14 USD
0.00093504  BTC 47.59 USD
0.00092606  BTC 47.28 USD
0.00093554  BTC 47.76 USD
0.00092607  BTC 47.14 USD
0.00093594  BTC 47.64 USD
0.00092614  BTC 47.20 USD
0.00093636  BTC 47.80 USD
0.00092614  BTC 47.14 USD
0.00093669  BTC 47.30 USD
0.00092615  BTC 47.28 USD
0.00093708  BTC 47.84 USD
0.00092617  BTC 47.28 USD
0.00093737  BTC 47.85 USD
0.00092617  BTC 45.15 USD
0.00093454  BTC 47.71 USD
0.00092619  BTC 47.28 USD
0.00093471  BTC 47.58 USD
0.00092620  BTC 47.20 USD
0.00093495  BTC 47.59 USD
0.00092622  BTC 47.15 USD
0.00093521  BTC 47.60 USD
0.00092622  BTC 47.28 USD
0.00093540  BTC 47.75 USD
0.00092623  BTC 47.15 USD
0.00093563  BTC 47.68 USD
0.00092628  BTC 47.20 USD
0.00093583  BTC 47.78 USD
0.00092630  BTC 47.15 USD
0.00093606  BTC 47.26 USD
0.00092630  BTC 47.29 USD
0.00093623  BTC 47.80 USD
0.00092631  BTC 47.29 USD
0.93253455  BTC 44,505.21  USD
0.00001000  BTC 0.48  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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Discrepancy between Round value and Recipient by value
[round_value] and [recipient by value] heuristics yield different results.
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