Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
43
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
0.00245761  BTC 24.38 USD
0.00300797  BTC 29.84 USD
0.00286580  BTC 28.43 USD
0.00271555  BTC 26.94 USD
0.00232221  BTC 23.04 USD
0.00293524  BTC 29.12 USD
0.00307006  BTC 30.46 USD
0.00314352  BTC 31.18 USD
0.00218291  BTC 21.66 USD
0.00247235  BTC 24.53 USD
0.00229465  BTC 22.76 USD
0.00225255  BTC 22.35 USD
0.00233801  BTC 23.19 USD
0.00247194  BTC 24.52 USD
0.00247035  BTC 24.51 USD
0.00225325  BTC 22.35 USD
0.00307069  BTC 30.46 USD
0.00225184  BTC 22.34 USD
0.00286994  BTC 28.47 USD
0.00231653  BTC 22.98 USD
0.00232131  BTC 23.03 USD
0.00361164  BTC 35.83 USD
0.00232145  BTC 23.03 USD
0.00272950  BTC 27.08 USD
0.00197266  BTC 19.57 USD
0.00082182  BTC 8.15 USD
0.00225138  BTC 22.33 USD
0.00281497  BTC 27.93 USD
0.00456270  BTC 49.98  USD
0.00183770  BTC 20.13  USD
0.00280470  BTC 30.72  USD
0.00296270  BTC 32.45  USD
0.00157370  BTC 17.24  USD
0.00130170  BTC 14.26  USD
0.00116370  BTC 12.75  USD
0.00130170  BTC 14.26  USD
0.00169670  BTC 18.59  USD
0.00211470  BTC 23.16  USD
0.00246170  BTC 26.96  USD
0.00210570  BTC 23.07  USD
0.00211070  BTC 23.12  USD
0.00424370  BTC 46.48  USD
0.00252670  BTC 27.68  USD
0.00389170  BTC 42.63  USD
0.00116270  BTC 12.74  USD
0.00389670  BTC 42.68  USD
0.00231670  BTC 25.38  USD
0.00184070  BTC 20.16  USD
0.00177370  BTC 19.43  USD
0.00211370  BTC 23.15  USD
0.00157370  BTC 17.24  USD
0.00469570  BTC 51.44  USD
0.00198370  BTC 21.73  USD
0.00184270  BTC 20.18  USD
0.00225070  BTC 24.65  USD
0.00157370  BTC 17.24  USD
0.00368270  BTC 40.34  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