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
0.04605000  BTC 495.74 USD
0.02160000  BTC 232.53 USD
0.09328000  BTC 1,004.19 USD
0.02165000  BTC 233.07 USD
0.02170175  BTC 233.63 USD
0.04719000  BTC 508.01 USD
0.02155000  BTC 231.99 USD
0.08777000  BTC 944.87 USD
0.01835000  BTC 197.54 USD
0.01950000  BTC 209.92 USD
0.01788434  BTC 192.53 USD
0.02163317  BTC 232.89 USD
0.02149000  BTC 231.35 USD
0.01615437  BTC 173.91 USD
0.01898285  BTC 204.36 USD
0.08777000  BTC 944.87 USD
0.02106000  BTC 226.72 USD
0.03380394  BTC 363.91 USD
0.02433000  BTC 261.92 USD
0.01607000  BTC 173.00 USD
0.01834000  BTC 197.44 USD
0.02097788  BTC 225.83 USD
0.02063482  BTC 222.14 USD
0.02164000  BTC 232.96 USD
0.09346000  BTC 1,006.12 USD
0.01836000  BTC 197.65 USD
0.02169297  BTC 233.53 USD
0.01834000  BTC 197.44 USD
0.01634188  BTC 175.93 USD
0.01924000  BTC 207.12 USD
0.02145268  BTC 230.94 USD
0.04736000  BTC 509.84 USD
0.01841000  BTC 198.19 USD
0.02163000  BTC 232.85 USD
0.01606000  BTC 172.89 USD
0.02161000  BTC 232.64 USD
0.02155000  BTC 231.99 USD
0.01835000  BTC 197.54 USD
0.02164699  BTC 233.04 USD
0.01770000  BTC 190.55 USD
0.09328892  BTC 1,004.28 USD
0.01783707  BTC 192.02 USD
0.01695000  BTC 182.47 USD
0.02186733  BTC 235.41 USD
0.01625672  BTC 175.01 USD
0.01608000  BTC 173.11 USD
0.02155000  BTC 231.99 USD
0.02760095  BTC 297.13 USD
0.01824000  BTC 196.36 USD
0.10980100  BTC 1,182.04 USD
0.05496306  BTC 591.69  USD
0.00004490  BTC 0.48  USD
0.08578627  BTC 923.51  USD
0.01846689  BTC 198.80  USD
0.00598508  BTC 64.43  USD
0.04193459  BTC 451.44  USD
0.00853894  BTC 91.92  USD
0.01282289  BTC 138.04  USD
0.03591053  BTC 386.59  USD
0.03487869  BTC 375.48  USD
0.02693289  BTC 289.94  USD
0.02623463  BTC 282.42  USD
0.02493786  BTC 268.46  USD
0.01895278  BTC 204.03  USD
0.02677630  BTC 288.25  USD
0.01164947  BTC 125.41  USD
0.08877881  BTC 955.73  USD
0.01286794  BTC 138.53  USD
0.00997514  BTC 107.39  USD
0.01813760  BTC 195.26  USD
0.01615973  BTC 173.96  USD
0.04192220  BTC 451.31  USD
0.08493141  BTC 914.31  USD
0.09295872  BTC 1,000.73  USD
0.02682671  BTC 288.80  USD
0.02131249  BTC 229.44  USD
0.19313873  BTC 2,079.20  USD
0.01587228  BTC 170.87  USD
0.01605998  BTC 172.89  USD
0.00698260  BTC 75.17  USD
0.04708269  BTC 506.86  USD
0.01615973  BTC 173.96  USD
0.20947810  BTC 2,255.09  USD
0.02653174  BTC 285.62  USD
0.06605693  BTC 711.12  USD
0.01144996  BTC 123.26  USD
0.02564042  BTC 276.03  USD
0.01965104  BTC 211.55  USD
0.01377213  BTC 148.26  USD
0.00383137  BTC 41.25  USD
0.02184557  BTC 235.17  USD
0.01874576  BTC 201.80  USD
0.00997514  BTC 107.39  USD
0.03341674  BTC 359.74  USD
0.02846374  BTC 306.42  USD
0.04015479  BTC 432.28  USD
0.01861384  BTC 200.38  USD
0.01951696  BTC 210.11  USD
0.00598508  BTC 64.43  USD
0.01985054  BTC 213.70  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