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
0.00908700  BTC 108.09 USD
0.00622964  BTC 74.10 USD
0.00096780  BTC 11.51 USD
0.00087431  BTC 10.40 USD
0.00010000  BTC 1.19 USD
0.00416134  BTC 49.50 USD
0.08318312  BTC 989.48 USD
0.00004207  BTC 0.50 USD
0.08401000  BTC 999.32 USD
0.00013047  BTC 1.55 USD
0.00420976  BTC 50.08 USD
0.02502689  BTC 297.70 USD
0.00776534  BTC 92.37 USD
0.00428924  BTC 51.02 USD
0.00846679  BTC 100.71 USD
0.00156575  BTC 18.62 USD
0.04206324  BTC 500.35 USD
0.00011532  BTC 1.37 USD
0.03982984  BTC 473.79 USD
0.21032163  BTC 2,501.82 USD
0.00072990  BTC 8.68 USD
0.00082237  BTC 9.78 USD
0.01262999  BTC 150.24 USD
0.00780721  BTC 92.87 USD
0.00021094  BTC 2.51 USD
0.00251458  BTC 29.91 USD
0.00744321  BTC 88.54 USD
0.03412383  BTC 405.91 USD
0.00492892  BTC 58.63 USD
0.00012334  BTC 1.47 USD
0.01666600  BTC 198.25 USD
0.00031186  BTC 3.71 USD
0.00245353  BTC 29.19 USD
0.03328681  BTC 395.95 USD
0.00195501  BTC 23.26 USD
0.00890000  BTC 90.42  USD
0.00100000  BTC 10.16  USD
0.01104837  BTC 112.24  USD
0.01000000  BTC 101.59  USD
0.01200000  BTC 121.91  USD
0.00956719  BTC 97.19  USD
0.16102161  BTC 1,635.85  USD
0.00961036  BTC 97.63  USD
0.04828380  BTC 490.52  USD
0.00459268  BTC 46.66  USD
0.02219271  BTC 225.46  USD
0.00047483  BTC 4.82  USD
0.04876768  BTC 495.44  USD
0.00562000  BTC 57.09  USD
0.02925400  BTC 297.20  USD
0.02593153  BTC 263.44  USD
0.00239177  BTC 24.30  USD
0.00700427  BTC 71.16  USD
0.03863481  BTC 392.50  USD
0.19262451  BTC 1,956.91  USD
0.00462242  BTC 46.96  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