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
0.00307038  BTC 22.69 USD
0.00331653  BTC 24.51 USD
0.00610164  BTC 45.09 USD
0.00274440  BTC 20.28 USD
0.00495083  BTC 36.58 USD
0.00538557  BTC 39.80 USD
0.00098836  BTC 7.30 USD
0.00419825  BTC 31.02 USD
0.00097379  BTC 7.20 USD
0.00098634  BTC 7.29 USD
0.00097160  BTC 7.18 USD
0.00095820  BTC 7.08 USD
0.00092777  BTC 6.86 USD
0.00369198  BTC 27.28 USD
0.00098877  BTC 7.31 USD
0.00399025  BTC 29.49 USD
0.00099568  BTC 7.36 USD
0.00462428  BTC 34.17 USD
0.00100351  BTC 7.42 USD
0.00522106  BTC 38.58 USD
0.00100766  BTC 7.45 USD
0.00557105  BTC 41.17 USD
0.00103040  BTC 7.61 USD
0.00701598  BTC 51.84 USD
0.00106740  BTC 7.89 USD
0.00296334  BTC 21.90 USD
0.00107423  BTC 7.94 USD
0.00315219  BTC 23.29 USD
0.00109700  BTC 8.11 USD
0.00342867  BTC 25.34 USD
0.00110888  BTC 8.19 USD
0.00377215  BTC 27.87 USD
0.00114311  BTC 8.45 USD
0.00410906  BTC 30.36 USD
0.00114432  BTC 8.46 USD
0.00439602  BTC 32.48 USD
0.00115811  BTC 8.56 USD
0.00485419  BTC 35.87 USD
0.00117818  BTC 8.71 USD
0.00510520  BTC 37.73 USD
0.00118386  BTC 8.75 USD
0.00532365  BTC 39.34 USD
0.00118824  BTC 8.78 USD
0.00549042  BTC 40.57 USD
0.00123470  BTC 9.12 USD
0.00577193  BTC 42.65 USD
0.00125011  BTC 9.24 USD
0.00622654  BTC 46.01 USD
0.00125668  BTC 9.29 USD
0.00272223  BTC 20.12 USD
3.12850000  BTC 23,118.15  USD
0.39950000  BTC 2,952.12  USD
0.13272702  BTC 980.79  USD
0.01500000  BTC 110.84  USD
0.05530536  BTC 408.68  USD
0.00819790  BTC 60.58  USD
0.01530000  BTC 113.06  USD
0.02855800  BTC 211.03  USD
0.01200000  BTC 88.67  USD
1.01000000  BTC 7,463.43  USD
0.70400800  BTC 5,202.29  USD
0.05104506  BTC 377.20  USD
0.00800000  BTC 59.12  USD
0.85127444  BTC 6,290.52  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