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
0.00805277  BTC 56.30 USD
0.00552259  BTC 38.61 USD
0.00532886  BTC 37.26 USD
0.00580119  BTC 40.56 USD
0.00565527  BTC 39.54 USD
0.00605155  BTC 42.31 USD
0.00593191  BTC 41.47 USD
0.00791472  BTC 55.33 USD
0.00788818  BTC 55.15 USD
0.00794751  BTC 55.56 USD
0.00788508  BTC 55.13 USD
0.00796764  BTC 55.70 USD
0.00802918  BTC 56.13 USD
0.00804526  BTC 56.25 USD
0.00626541  BTC 43.80 USD
0.00788668  BTC 55.14 USD
0.00617304  BTC 43.16 USD
0.00782162  BTC 54.68 USD
0.00599396  BTC 41.91 USD
0.00785559  BTC 54.92 USD
0.00590070  BTC 41.25 USD
0.00781621  BTC 54.65 USD
0.00573056  BTC 40.06 USD
0.00781307  BTC 54.62 USD
0.00553639  BTC 38.71 USD
0.00781271  BTC 54.62 USD
0.00545022  BTC 38.10 USD
0.00784314  BTC 54.83 USD
0.00526849  BTC 36.83 USD
0.00783956  BTC 54.81 USD
0.00630255  BTC 44.06 USD
0.00779717  BTC 54.51 USD
0.00624315  BTC 43.65 USD
0.00779475  BTC 54.50 USD
0.00606118  BTC 42.38 USD
0.00779477  BTC 54.50 USD
0.00601415  BTC 42.05 USD
0.00779480  BTC 54.50 USD
0.00599659  BTC 41.92 USD
0.00781832  BTC 54.66 USD
0.00587613  BTC 41.08 USD
0.00776325  BTC 54.28 USD
0.00587514  BTC 41.08 USD
0.00774205  BTC 54.13 USD
0.00578371  BTC 40.44 USD
0.00772647  BTC 54.02 USD
0.00564242  BTC 39.45 USD
0.00776211  BTC 54.27 USD
0.00557870  BTC 39.00 USD
0.00768993  BTC 53.76 USD
0.32889700  BTC 2,096.79  USD
0.02600500  BTC 165.79  USD
0.99950000  BTC 6,372.04  USD
8.56700000  BTC 54,616.59  USD
0.09939700  BTC 633.68  USD
0.34449900  BTC 2,196.26  USD
0.02550500  BTC 162.60  USD
0.02550500  BTC 162.60  USD
0.09930000  BTC 633.06  USD
0.58732700  BTC 3,744.34  USD
0.21250000  BTC 1,354.74  USD
4.80014800  BTC 30,602.05  USD
1.12435900  BTC 7,168.05  USD
0.02550500  BTC 162.60  USD
0.49950000  BTC 3,184.43  USD
0.43601863  BTC 2,779.72  USD
3.64950000  BTC 23,266.40  USD
1.93726219  BTC 12,350.49  USD
0.02538200  BTC 161.82  USD
0.02727000  BTC 173.85  USD
4.45200000  BTC 28,382.52  USD
0.10142436  BTC 646.60  USD
0.02531800  BTC 161.41  USD
0.02548200  BTC 162.45  USD
1.66745641  BTC 10,630.42  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