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
0.00100000  BTC 46.94 USD
0.00106050  BTC 49.78 USD
0.00425200  BTC 199.58 USD
0.00099900  BTC 46.89 USD
0.00456466  BTC 214.25 USD
0.00015019  BTC 7.05 USD
0.00288293  BTC 135.32 USD
0.00287134  BTC 134.77 USD
0.00212799  BTC 99.88 USD
0.00150804  BTC 70.78 USD
0.00127365  BTC 59.78 USD
0.00067630  BTC 31.74 USD
0.00078802  BTC 36.99 USD
0.00417692  BTC 196.05 USD
0.00189910  BTC 89.14 USD
0.00324925  BTC 152.51 USD
0.00208245  BTC 97.74 USD
0.00169461  BTC 79.54 USD
0.00044102  BTC 20.70 USD
0.00413723  BTC 194.19 USD
0.00314390  BTC 147.57 USD
0.00096565  BTC 45.32 USD
0.00141000  BTC 66.18 USD
0.00195030  BTC 91.54 USD
0.00131192  BTC 61.58 USD
0.00126163  BTC 59.22 USD
0.00421905  BTC 198.03 USD
0.00212746  BTC 99.86 USD
0.00223555  BTC 104.93 USD
0.00100131  BTC 47.00 USD
0.00130300  BTC 61.16 USD
0.00144773  BTC 67.95 USD
0.00479752  BTC 225.18 USD
0.00118716  BTC 55.72 USD
0.00101643  BTC 47.71 USD
0.00239646  BTC 112.48 USD
0.00460932  BTC 216.35 USD
0.00278502  BTC 130.72 USD
0.00312007  BTC 146.45 USD
0.00420000  BTC 197.14 USD
0.00222489  BTC 104.43 USD
0.00116000  BTC 54.45 USD
0.00015801  BTC 7.42 USD
0.00205077  BTC 96.26 USD
0.00010612  BTC 4.98  USD
0.00169170  BTC 79.40  USD
0.04230000  BTC 1,985.44  USD
0.03765313  BTC 1,767.33  USD
0.00643004  BTC 301.81  USD
0.00209794  BTC 98.47  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