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
0.00073490  BTC 23.44 USD
0.00087000  BTC 27.74 USD
0.00085683  BTC 27.32 USD
0.00049000  BTC 15.63 USD
0.00039437  BTC 12.58 USD
0.00057373  BTC 18.30 USD
0.00085100  BTC 27.14 USD
0.00086000  BTC 27.62 USD
0.00085831  BTC 27.37 USD
0.00086000  BTC 27.62 USD
0.00085708  BTC 27.53 USD
0.00032319  BTC 10.31 USD
0.00086401  BTC 27.55 USD
0.00030802  BTC 9.82 USD
0.00085889  BTC 27.39 USD
0.00085962  BTC 27.41 USD
0.00053803  BTC 17.16 USD
0.00085063  BTC 27.13 USD
0.00085000  BTC 27.11 USD
0.00085000  BTC 27.11 USD
0.00086163  BTC 27.48 USD
0.00010000  BTC 3.19 USD
0.00040171  BTC 12.81 USD
1.60702077  BTC 51,247.89 USD
0.00085339  BTC 27.21 USD
0.00051680  BTC 16.48 USD
0.00054000  BTC 17.22 USD
0.00086495  BTC 27.58 USD
0.00086933  BTC 27.72 USD
0.00086412  BTC 27.56 USD
0.00086400  BTC 27.55 USD
0.00068804  BTC 21.94 USD
0.00056000  BTC 17.86 USD
0.00056567  BTC 18.04 USD
0.00069000  BTC 22.00 USD
0.00040000  BTC 12.76 USD
0.00085404  BTC 27.24 USD
0.00057458  BTC 18.32 USD
0.00085218  BTC 27.18 USD
0.00024756  BTC 7.89 USD
0.00053888  BTC 17.18 USD
0.00085451  BTC 27.25 USD
0.00070000  BTC 22.32 USD
0.00086000  BTC 27.62 USD
0.00085211  BTC 27.17 USD
0.00070000  BTC 22.32 USD
0.00086864  BTC 27.70 USD
0.00057553  BTC 18.35 USD
0.00085614  BTC 27.30 USD
0.00054620  BTC 17.42 USD
0.00854040  BTC 272.35  USD
1.01700000  BTC 32,432.13  USD
0.00301845  BTC 96.26  USD
0.01600000  BTC 510.24  USD
0.00280000  BTC 89.29  USD
0.00448600  BTC 143.06  USD
0.24538213  BTC 7,825.24  USD
0.03310000  BTC 1,055.56  USD
0.00646515  BTC 206.17  USD
0.00203296  BTC 64.83  USD
0.01764808  BTC 562.80  USD
0.12799194  BTC 4,081.66  USD
0.16313325  BTC 5,202.32  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