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
0.00094593  BTC 30.38 USD
0.00095393  BTC 36.43 USD
0.00093848  BTC 33.61 USD
0.00093531  BTC 29.83 USD
0.00094708  BTC 36.38 USD
0.00094826  BTC 33.96 USD
0.00095013  BTC 30.30 USD
0.00095481  BTC 30.45 USD
0.00095201  BTC 30.36 USD
0.00093021  BTC 29.66 USD
0.00093866  BTC 30.15 USD
0.00095068  BTC 33.71 USD
0.00093990  BTC 30.19 USD
0.00095101  BTC 30.33 USD
0.00095000  BTC 33.99 USD
0.00095000  BTC 30.51 USD
0.00095000  BTC 33.99 USD
0.00095000  BTC 30.30 USD
0.00095000  BTC 33.99 USD
0.00095000  BTC 30.51 USD
0.00094657  BTC 33.87 USD
0.00095000  BTC 30.30 USD
0.00094000  BTC 29.98 USD
0.00095220  BTC 30.59 USD
0.00093000  BTC 33.28 USD
0.00094578  BTC 30.38 USD
0.00095000  BTC 30.30 USD
0.00095000  BTC 33.68 USD
0.00095000  BTC 30.30 USD
0.00093043  BTC 33.29 USD
0.00095470  BTC 30.45 USD
0.00093000  BTC 32.97 USD
0.00093881  BTC 31.60 USD
0.00093850  BTC 33.58 USD
0.00094576  BTC 31.84 USD
0.00093000  BTC 32.97 USD
0.00094000  BTC 29.98 USD
0.00094000  BTC 33.67 USD
0.00095000  BTC 30.30 USD
0.00094000  BTC 35.90 USD
0.00093946  BTC 33.31 USD
0.00092976  BTC 29.86 USD
0.00095000  BTC 36.50 USD
0.00094000  BTC 30.19 USD
0.00095460  BTC 33.85 USD
0.00092923  BTC 29.85 USD
0.00095444  BTC 30.44 USD
0.00093992  BTC 33.63 USD
0.00093038  BTC 37.55 USD
0.00093902  BTC 29.95 USD
0.17000000  BTC 5,722.54  USD
0.00190858  BTC 64.25  USD
0.00286973  BTC 96.60  USD
0.00488021  BTC 164.28  USD
0.03369068  BTC 1,134.10  USD
0.00103068  BTC 34.69  USD
0.03100000  BTC 1,043.52  USD
27.98581372  BTC 942,058.44  USD
0.02719568  BTC 915.46  USD
0.00829704  BTC 279.29  USD
0.00126000  BTC 42.41  USD
0.06069376  BTC 2,043.07  USD
0.01978568  BTC 666.03  USD
0.04100000  BTC 1,380.14  USD
0.16594077  BTC 5,585.90  USD
0.00210000  BTC 70.69  USD
0.00600846  BTC 202.26  USD
1.55663109  BTC 52,399.32  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