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
0.00373916  BTC 134.52 USD
0.00374611  BTC 134.77 USD
0.00362101  BTC 125.59 USD
0.00370000  BTC 133.11 USD
0.00360000  BTC 129.51 USD
0.00368433  BTC 132.55 USD
0.00362000  BTC 130.23 USD
0.00370142  BTC 133.16 USD
0.00365549  BTC 131.51 USD
0.00375199  BTC 134.98 USD
0.00365320  BTC 126.71 USD
0.00366124  BTC 126.99 USD
0.00362387  BTC 130.37 USD
0.00366747  BTC 131.94 USD
0.00357312  BTC 123.93 USD
0.00358271  BTC 128.89 USD
0.00363537  BTC 130.79 USD
0.00360670  BTC 129.75 USD
0.00361000  BTC 129.87 USD
0.00367126  BTC 132.08 USD
0.00371944  BTC 133.81 USD
0.00370000  BTC 128.33 USD
0.00359900  BTC 124.83 USD
0.00365151  BTC 131.37 USD
0.00365573  BTC 140.71 USD
0.00358540  BTC 128.99 USD
0.00360987  BTC 129.87 USD
0.00372954  BTC 129.36 USD
0.00364802  BTC 131.24 USD
0.00357584  BTC 128.64 USD
0.00360000  BTC 129.51 USD
0.00366252  BTC 127.03 USD
0.00370000  BTC 133.11 USD
0.00365509  BTC 131.50 USD
0.00362338  BTC 130.35 USD
0.00361000  BTC 129.87 USD
0.00370000  BTC 133.11 USD
0.00366425  BTC 127.09 USD
0.00375980  BTC 135.26 USD
0.00367502  BTC 132.21 USD
0.00371402  BTC 133.62 USD
0.00371000  BTC 133.47 USD
0.00357773  BTC 128.71 USD
0.00359055  BTC 129.17 USD
0.00370218  BTC 133.19 USD
0.00368737  BTC 127.89 USD
0.00360481  BTC 129.69 USD
0.00357138  BTC 128.48 USD
0.00364536  BTC 131.15 USD
0.00360000  BTC 129.51 USD
0.02355819  BTC 817.09  USD
0.01860000  BTC 645.12  USD
0.00187000  BTC 64.86  USD
0.08217080  BTC 2,850.01  USD
0.01368289  BTC 474.58  USD
0.00789345  BTC 273.78  USD
0.00584960  BTC 202.89  USD
0.01388330  BTC 481.53  USD
5.00000000  BTC 173,420.00  USD
0.12087973  BTC 4,192.59  USD
0.02152960  BTC 746.73  USD
0.03174960  BTC 1,101.20  USD
0.00910276  BTC 315.72  USD
0.00105100  BTC 36.45  USD
0.00100000  BTC 34.68  USD
0.00100000  BTC 34.68  USD
0.01584960  BTC 549.73  USD
0.00100000  BTC 34.68  USD
0.05066417  BTC 1,757.24  USD
0.01857567  BTC 644.28  USD
0.00176890  BTC 61.35  USD
0.02973000  BTC 1,031.16  USD
0.01984960  BTC 688.46  USD
0.00994960  BTC 345.09  USD
0.00100960  BTC 35.02  USD
0.00100000  BTC 34.68  USD
0.01300000  BTC 450.89  USD
0.01010555  BTC 350.50  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