Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
43
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
0.00729098  BTC 120.05 USD
0.00729217  BTC 92.56 USD
0.00729000  BTC 26.46 USD
0.00728152  BTC 44.23 USD
0.00728121  BTC 115.61 USD
0.00728900  BTC 109.98 USD
0.00729050  BTC 110.00 USD
0.00728505  BTC 47.99 USD
0.00728135  BTC 118.30 USD
0.00729687  BTC 108.11 USD
0.00728860  BTC 111.69 USD
0.00729540  BTC 40.54 USD
0.00728060  BTC 90.75 USD
0.00728807  BTC 90.84 USD
0.00728000  BTC 100.03 USD
0.00727962  BTC 108.53 USD
0.00728863  BTC 123.25 USD
0.00728655  BTC 48.00 USD
0.00728500  BTC 108.61 USD
0.00729000  BTC 114.50 USD
0.00728106  BTC 123.12 USD
0.00730000  BTC 104.14 USD
0.00728590  BTC 85.38 USD
0.00729800  BTC 114.55 USD
0.00728544  BTC 31.23 USD
0.00728095  BTC 108.55 USD
0.00729178  BTC 114.45 USD
0.00727945  BTC 74.50 USD
0.00727800  BTC 54.36 USD
0.00727807  BTC 32.80 USD
0.00729150  BTC 82.47 USD
0.00728120  BTC 79.93 USD
0.00729259  BTC 111.76 USD
0.00729613  BTC 120.14 USD
0.00729036  BTC 53.01 USD
0.00728336  BTC 66.05 USD
0.00728597  BTC 109.49 USD
0.00727934  BTC 98.60 USD
0.00729099  BTC 103.70 USD
0.00728000  BTC 26.50 USD
0.00728356  BTC 100.91 USD
0.00728960  BTC 98.74 USD
0.00728000  BTC 53.79 USD
0.00727985  BTC 52.77 USD
0.00728000  BTC 140.69 USD
0.00729213  BTC 127.54 USD
0.00729026  BTC 92.54 USD
0.00728351  BTC 109.90 USD
0.00727825  BTC 51.28 USD
0.00728098  BTC 114.29 USD
0.00161692  BTC 19.28  USD
0.04703305  BTC 560.84  USD
1.03395129  BTC 12,329.28  USD
0.04829940  BTC 575.94  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