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
0.00432100  BTC 148.20 USD
0.00432004  BTC 148.16 USD
0.00431585  BTC 139.82 USD
0.00427295  BTC 146.55 USD
0.00431020  BTC 144.39 USD
0.00432711  BTC 144.96 USD
0.00431073  BTC 139.34 USD
0.00429549  BTC 147.32 USD
0.00426908  BTC 146.42 USD
0.00430094  BTC 139.34 USD
0.00427009  BTC 146.45 USD
0.00430828  BTC 152.91 USD
0.00431181  BTC 139.69 USD
0.00432529  BTC 140.13 USD
0.00428399  BTC 138.79 USD
0.00431665  BTC 144.61 USD
0.00427365  BTC 138.46 USD
0.00428514  BTC 143.55 USD
0.00427199  BTC 146.52 USD
0.00427114  BTC 143.08 USD
0.00429345  BTC 147.25 USD
0.00426931  BTC 146.42 USD
0.00431490  BTC 144.55 USD
0.00428011  BTC 143.38 USD
0.00428714  BTC 143.62 USD
0.00432500  BTC 148.33 USD
0.00427778  BTC 128.17 USD
0.00428115  BTC 138.70 USD
0.00429556  BTC 138.85 USD
0.00429206  BTC 143.78 USD
0.00429872  BTC 138.95 USD
0.00427770  BTC 143.30 USD
0.00430576  BTC 129.01 USD
0.00428200  BTC 138.73 USD
0.00430000  BTC 144.05 USD
0.00430123  BTC 147.52 USD
0.00427363  BTC 146.57 USD
0.00428074  BTC 138.37 USD
0.00427025  BTC 143.05 USD
0.00430456  BTC 139.14 USD
0.00427252  BTC 143.13 USD
0.00429530  BTC 139.16 USD
0.00428885  BTC 143.68 USD
0.00431492  BTC 139.79 USD
0.00432257  BTC 139.72 USD
0.00429749  BTC 138.91 USD
0.00426564  BTC 146.30 USD
0.00430211  BTC 147.55 USD
0.00430882  BTC 144.35 USD
0.00429622  BTC 139.19 USD
0.00214114  BTC 91.67  USD
0.00801668  BTC 343.23  USD
0.21759560  BTC 9,316.36  USD
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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