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
0.01459148  BTC 164.00 USD
0.01455000  BTC 154.59 USD
0.01457476  BTC 146.26 USD
0.01464230  BTC 168.42 USD
0.01453152  BTC 199.14 USD
0.01461723  BTC 177.37 USD
0.01460000  BTC 165.10 USD
0.01457565  BTC 217.32 USD
0.01459915  BTC 217.66 USD
0.01459969  BTC 195.30 USD
0.01460000  BTC 217.69 USD
0.01453161  BTC 242.85 USD
0.01458270  BTC 223.47 USD
0.01460082  BTC 244.01 USD
0.01460000  BTC 139.56 USD
0.01458680  BTC 231.61 USD
0.01459214  BTC 155.03 USD
0.01464453  BTC 242.00 USD
0.01455070  BTC 156.16 USD
0.01462327  BTC 244.38 USD
0.01460000  BTC 200.49 USD
0.01456082  BTC 231.20 USD
0.01452822  BTC 155.14 USD
0.01455882  BTC 243.30 USD
0.01460000  BTC 200.49 USD
0.01456309  BTC 207.14 USD
0.01456043  BTC 139.18 USD
0.01455269  BTC 223.01 USD
0.01460000  BTC 170.45 USD
0.01455000  BTC 206.95 USD
0.01454285  BTC 243.04 USD
0.01460000  BTC 217.67 USD
0.01459935  BTC 162.79 USD
0.01455000  BTC 206.95 USD
0.01470000  BTC 147.52 USD
0.01454153  BTC 240.30 USD
0.01466376  BTC 165.89 USD
0.01471227  BTC 202.15 USD
0.01455316  BTC 167.40 USD
0.01456830  BTC 223.25 USD
0.01453513  BTC 154.43 USD
0.01454001  BTC 230.87 USD
0.01458000  BTC 156.47 USD
0.01454903  BTC 222.96 USD
0.01457347  BTC 154.83 USD
0.01465278  BTC 242.14 USD
0.01460000  BTC 200.61 USD
0.01453903  BTC 242.97 USD
0.01455619  BTC 199.47 USD
0.01462682  BTC 244.44 USD
0.88855954  BTC 7,938.20  USD
0.28456916  BTC 2,542.28  USD
0.20916352  BTC 1,868.62  USD
0.40873491  BTC 3,651.55  USD
0.35555490  BTC 3,176.45  USD
0.10000000  BTC 893.38  USD
0.06500000  BTC 580.70  USD
0.00598075  BTC 53.43  USD
0.03711178  BTC 331.55  USD
1.16035607  BTC 10,366.38  USD
0.03890928  BTC 347.61  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.
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