Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
Privacy
issues:
2

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
0.00046539  BTC 13.01 USD
0.00046184  BTC 12.92 USD
0.00047342  BTC 13.09 USD
0.00046780  BTC 13.20 USD
0.00046650  BTC 14.14 USD
0.00046256  BTC 12.96 USD
0.00046206  BTC 10.04 USD
0.00046236  BTC 12.99 USD
0.00047222  BTC 12.99 USD
0.00047126  BTC 13.12 USD
0.00045735  BTC 12.48 USD
0.00045010  BTC 10.00 USD
0.00045597  BTC 13.00 USD
0.00046867  BTC 13.21 USD
0.00046208  BTC 12.92 USD
0.00046857  BTC 13.00 USD
0.00046479  BTC 13.04 USD
0.00046320  BTC 13.00 USD
0.00046333  BTC 12.97 USD
0.00045219  BTC 12.84 USD
0.00045736  BTC 12.98 USD
0.00047122  BTC 13.03 USD
0.00045854  BTC 12.94 USD
0.00046463  BTC 12.98 USD
0.00046425  BTC 13.10 USD
0.00046722  BTC 13.68 USD
0.00045513  BTC 13.33 USD
0.00046739  BTC 13.30 USD
0.00046230  BTC 12.94 USD
0.00045909  BTC 13.02 USD
0.00045387  BTC 12.89 USD
0.00045321  BTC 12.70 USD
0.00045739  BTC 12.79 USD
0.00046842  BTC 12.93 USD
0.00046309  BTC 13.18 USD
0.00047310  BTC 13.03 USD
0.00046183  BTC 12.98 USD
0.00046514  BTC 13.24 USD
0.00046048  BTC 12.91 USD
0.00047147  BTC 12.98 USD
0.00046208  BTC 12.99 USD
0.00047015  BTC 13.00 USD
0.00047283  BTC 13.07 USD
0.00047270  BTC 13.04 USD
0.00045916  BTC 13.02 USD
0.00046268  BTC 12.92 USD
0.00047112  BTC 13.11 USD
0.00046068  BTC 12.51 USD
0.00046158  BTC 12.90 USD
0.00046312  BTC 12.58 USD
0.00036060  BTC 9.55  USD
0.04466977  BTC 1,182.45  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.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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