Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
47
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
0.00240929  BTC 98.55 USD
0.00240000  BTC 89.49 USD
0.00234124  BTC 87.30 USD
0.00234372  BTC 87.66 USD
0.00061629  BTC 22.98 USD
0.00242876  BTC 99.35 USD
0.00236086  BTC 96.57 USD
0.00237320  BTC 97.07 USD
0.00237364  BTC 97.09 USD
0.00243101  BTC 90.65 USD
0.00234564  BTC 95.95 USD
0.00236007  BTC 88.00 USD
0.00241839  BTC 98.92 USD
0.00243967  BTC 99.79 USD
0.00236584  BTC 96.77 USD
0.00243193  BTC 90.68 USD
0.00241125  BTC 89.91 USD
0.00236589  BTC 88.48 USD
0.00238895  BTC 89.08 USD
0.00244302  BTC 91.09 USD
0.00236092  BTC 96.57 USD
0.00238696  BTC 89.00 USD
0.00237860  BTC 97.29 USD
0.00240225  BTC 98.26 USD
0.00703236  BTC 263.01  USD
0.00028298  BTC 10.58  USD
0.00460000  BTC 172.04  USD
0.00316205  BTC 118.26  USD
0.01320000  BTC 493.68  USD
0.02480000  BTC 927.52  USD

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