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
0.00208133  BTC 38.77 USD
0.00208536  BTC 38.41 USD
0.00208187  BTC 38.35 USD
0.00208143  BTC 38.77 USD
0.00208188  BTC 38.22 USD
0.00208399  BTC 38.82 USD
0.00208126  BTC 38.34 USD
0.00208272  BTC 38.80 USD
0.00208086  BTC 38.20 USD
0.00208403  BTC 38.39 USD
0.50000000  BTC 8,948.05 USD
0.00208557  BTC 38.29 USD
0.00208595  BTC 38.86 USD
0.00208125  BTC 38.34 USD
0.00208568  BTC 38.42 USD
0.00208411  BTC 37.30 USD
0.00208358  BTC 38.38 USD
0.00208241  BTC 38.89 USD
0.00208250  BTC 38.36 USD
0.00208479  BTC 38.93 USD
0.00208605  BTC 38.96 USD
0.00208544  BTC 38.85 USD
0.00208324  BTC 38.24 USD
0.00208385  BTC 38.39 USD
0.00208135  BTC 38.87 USD
0.00208077  BTC 38.76 USD
0.00208438  BTC 38.83 USD
0.00208517  BTC 38.41 USD
0.00208051  BTC 38.76 USD
0.00208399  BTC 38.82 USD
0.00208396  BTC 38.82 USD
0.00208222  BTC 38.36 USD
0.00208574  BTC 38.95 USD
0.00208323  BTC 37.28 USD
0.00208237  BTC 38.23 USD
0.01389000  BTC 254.99  USD
0.01270867  BTC 233.30  USD
0.00200000  BTC 36.72  USD
0.00702005  BTC 128.87  USD
0.00893080  BTC 163.95  USD
0.00231144  BTC 42.43  USD
0.00278000  BTC 51.03  USD
0.01700000  BTC 312.08  USD
0.05700000  BTC 1,046.39  USD
0.00345529  BTC 63.43  USD
0.01042600  BTC 191.40  USD
0.00556000  BTC 102.07  USD
0.28114100  BTC 5,161.12  USD
0.01426395  BTC 261.85  USD
0.00247201  BTC 45.38  USD
0.03252185  BTC 597.03  USD
0.00992209  BTC 182.15  USD
0.00100000  BTC 18.36  USD
0.03470080  BTC 637.03  USD
0.03996375  BTC 733.65  USD
0.01000564  BTC 183.68  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