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
0.00844534  BTC 316.29 USD
0.00271176  BTC 101.56 USD
0.00138276  BTC 51.79 USD
0.00669254  BTC 250.65 USD
0.00225118  BTC 84.31 USD
0.00345449  BTC 129.38 USD
0.00406803  BTC 152.36 USD
0.00567609  BTC 212.58 USD
0.00111238  BTC 41.66 USD
0.00132557  BTC 49.65 USD
0.00305639  BTC 114.47 USD
0.01332466  BTC 499.04 USD
0.00100349  BTC 37.58 USD
0.00169342  BTC 63.42 USD
0.00265026  BTC 99.26 USD
0.00359000  BTC 134.45 USD
0.00289000  BTC 108.24 USD
0.00140537  BTC 52.63 USD
0.00388478  BTC 145.49 USD
0.00488282  BTC 182.87 USD
0.02673296  BTC 1,001.20 USD
0.00130456  BTC 48.86 USD
0.00396519  BTC 148.50 USD
0.00542597  BTC 203.21 USD
0.00529556  BTC 198.33 USD
0.00265409  BTC 99.40 USD
0.02662486  BTC 997.15 USD
0.00014579  BTC 5.46 USD
0.00135656  BTC 50.81 USD
0.00135843  BTC 50.88 USD
0.00108719  BTC 40.72 USD
0.00059809  BTC 22.40 USD
0.00198794  BTC 74.45 USD
0.00802890  BTC 300.70 USD
0.00116653  BTC 43.69 USD
0.00271169  BTC 101.56 USD
0.00145774  BTC 54.60 USD
0.01357601  BTC 508.45 USD
0.00292916  BTC 109.70 USD
0.00107240  BTC 40.16 USD
0.00108978  BTC 40.81 USD
0.00132535  BTC 49.64 USD
0.00140137  BTC 52.48 USD
0.02941000  BTC 990.00  USD
0.05803124  BTC 1,953.45  USD
0.08543400  BTC 2,875.88  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