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
0.00273648  BTC 91.64 USD
0.00055480  BTC 18.58 USD
0.00197164  BTC 66.03 USD
0.00231340  BTC 77.47 USD
0.00082038  BTC 27.47 USD
0.00079933  BTC 26.77 USD
0.00270677  BTC 90.65 USD
0.00150742  BTC 50.48 USD
0.00271254  BTC 90.84 USD
0.00410868  BTC 137.60 USD
0.00276546  BTC 92.61 USD
0.00145138  BTC 48.61 USD
0.00184451  BTC 61.77 USD
0.00340909  BTC 114.17 USD
0.00166176  BTC 55.65 USD
0.00113442  BTC 37.99 USD
0.00550461  BTC 184.34 USD
0.00356499  BTC 119.39 USD
0.00068508  BTC 22.94 USD
0.00134151  BTC 44.93 USD
0.00160459  BTC 53.74 USD
0.00110000  BTC 36.84 USD
0.00147606  BTC 49.43 USD
0.00100000  BTC 33.49 USD
0.00275198  BTC 92.16 USD
0.00133750  BTC 44.79 USD
0.00161417  BTC 54.06 USD
0.00548706  BTC 183.76 USD
0.00055279  BTC 18.51 USD
0.00288734  BTC 96.69 USD
0.00115091  BTC 38.54 USD
0.00232819  BTC 77.97 USD
0.00038880  BTC 13.02 USD
0.00691824  BTC 231.68 USD
0.00073889  BTC 24.74 USD
0.00696631  BTC 233.29 USD
0.00820988  BTC 274.94 USD
0.00035280  BTC 11.81 USD
0.00157150  BTC 52.63 USD
0.00274526  BTC 91.94 USD
0.00112955  BTC 37.83 USD
0.00688906  BTC 230.71 USD
0.00420751  BTC 140.91 USD
0.00136421  BTC 45.69 USD
0.00161808  BTC 54.19 USD
0.00267650  BTC 89.63 USD
0.00214659  BTC 71.89 USD
0.00273336  BTC 91.54 USD
0.00281800  BTC 94.37 USD
0.00133813  BTC 44.81 USD
0.01370262  BTC 446.68  USD
0.02710000  BTC 883.41  USD
0.13588630  BTC 4,429.62  USD
{{ errorMessage }}

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