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
0.33832403  BTC 2,182.50 USD
0.01215304  BTC 78.40 USD
0.01105595  BTC 71.32 USD
0.01507560  BTC 97.25 USD
0.01329396  BTC 85.76 USD
0.01744858  BTC 112.56 USD
0.01619068  BTC 104.44 USD
0.11935658  BTC 769.96 USD
0.11700185  BTC 754.77 USD
0.13021102  BTC 839.98 USD
0.12260027  BTC 790.88 USD
0.14169358  BTC 914.05 USD
0.20604133  BTC 1,329.16 USD
0.23726144  BTC 1,530.55 USD
0.01948301  BTC 125.68 USD
0.11067526  BTC 713.96 USD
0.01822642  BTC 117.58 USD
0.10989337  BTC 708.91 USD
0.01658375  BTC 106.98 USD
0.10865363  BTC 700.92 USD
0.01560118  BTC 100.64 USD
0.10557062  BTC 681.03 USD
0.01386242  BTC 89.43 USD
0.10514021  BTC 678.25 USD
0.01265884  BTC 81.66 USD
0.09726911  BTC 627.48 USD
0.01155334  BTC 74.53 USD
0.09683180  BTC 624.65 USD
0.01052195  BTC 67.88 USD
0.08504501  BTC 548.62 USD
0.01981539  BTC 127.83 USD
0.08484052  BTC 547.30 USD
0.01921199  BTC 123.94 USD
0.08111760  BTC 523.28 USD
0.01763253  BTC 113.75 USD
0.07977196  BTC 514.60 USD
0.01699107  BTC 109.61 USD
0.07764250  BTC 500.87 USD
0.01632656  BTC 105.32 USD
0.07721316  BTC 498.10 USD
0.01593990  BTC 102.83 USD
0.07506591  BTC 484.24 USD
0.01526116  BTC 98.45 USD
0.06536542  BTC 421.67 USD
0.01420901  BTC 91.66 USD
0.06362428  BTC 410.44 USD
0.01355926  BTC 87.47 USD
0.06117374  BTC 394.63 USD
0.01306339  BTC 84.27 USD
0.05896857  BTC 380.40 USD
0.15819800  BTC 1,020.52  USD
5.01884700  BTC 32,376.18  USD
1.01457200  BTC 6,544.92  USD
0.06851760  BTC 442.00  USD
5.00000000  BTC 32,254.60  USD
7.69177941  BTC 49,619.06  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