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
0.02026617  BTC 310.57 USD
0.00800393  BTC 119.34 USD
0.24933194  BTC 3,557.03 USD
0.00800390  BTC 120.53 USD
0.00800392  BTC 127.09 USD
0.02025412  BTC 310.39 USD
0.02023824  BTC 310.14 USD
0.02033112  BTC 339.77 USD
0.02033107  BTC 339.77 USD
0.08495009  BTC 1,211.92 USD
0.02033158  BTC 303.13 USD
0.11675093  BTC 1,665.60 USD
0.19514139  BTC 2,783.93 USD
0.20229675  BTC 2,886.01 USD
0.02026524  BTC 302.14 USD
0.02032997  BTC 303.10 USD
0.02026043  BTC 310.48 USD
0.02032811  BTC 303.08 USD
0.02025188  BTC 278.26 USD
0.02032726  BTC 303.06 USD
0.02023598  BTC 370.06 USD
0.02032293  BTC 311.44 USD
0.00800390  BTC 111.71 USD
0.02032292  BTC 303.00 USD
0.00800393  BTC 107.07 USD
0.02032292  BTC 311.44 USD
0.00800394  BTC 111.71 USD
0.02031866  BTC 311.37 USD
0.02026645  BTC 302.16 USD
0.02031164  BTC 311.27 USD
0.02026614  BTC 278.46 USD
0.02030622  BTC 322.42 USD
0.02026476  BTC 302.13 USD
0.02030238  BTC 288.77 USD
0.02025422  BTC 274.36 USD
0.02030022  BTC 311.09 USD
0.02025248  BTC 301.95 USD
0.02030000  BTC 288.74 USD
0.02024177  BTC 271.51 USD
0.02030000  BTC 311.09 USD
0.02023658  BTC 276.93 USD
0.02030000  BTC 302.66 USD
0.00800390  BTC 108.42 USD
0.02030000  BTC 322.32 USD
0.00800390  BTC 111.93 USD
0.02028286  BTC 335.18 USD
0.00800391  BTC 118.58 USD
0.02027963  BTC 310.78 USD
0.00800392  BTC 114.95 USD
0.02027561  BTC 310.71 USD
0.28788470  BTC 4,107.03  USD
0.03781985  BTC 539.55  USD
0.43968796  BTC 6,272.69  USD
0.13288990  BTC 1,895.84  USD
0.17452827  BTC 2,489.86  USD
1.07735542  BTC 15,369.81  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