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
0.00218125  BTC 57.42 USD
0.00184510  BTC 48.57 USD
0.00327665  BTC 86.26 USD
0.00114923  BTC 30.25 USD
0.00352070  BTC 92.69 USD
0.00044515  BTC 11.72 USD
0.00555261  BTC 146.18 USD
0.00215288  BTC 56.68 USD
0.00259863  BTC 68.41 USD
0.00551005  BTC 145.06 USD
0.00119029  BTC 31.34 USD
0.00362633  BTC 95.47 USD
0.00145533  BTC 38.31 USD
0.00261681  BTC 68.89 USD
0.00600158  BTC 158.00 USD
0.00378492  BTC 99.64 USD
0.00113331  BTC 29.84 USD
0.00716794  BTC 188.70 USD
0.00272510  BTC 71.74 USD
0.00634395  BTC 167.01 USD
0.00314427  BTC 82.78 USD
0.00312876  BTC 82.37 USD
0.00101454  BTC 26.71 USD
0.00135649  BTC 35.71 USD
0.00111637  BTC 29.39 USD
0.00113090  BTC 29.77 USD
0.00180039  BTC 47.40 USD
0.00716720  BTC 188.68 USD
0.00138225  BTC 36.39 USD
0.00135961  BTC 35.79 USD
0.00927087  BTC 244.06 USD
0.00504501  BTC 132.81 USD
0.00090100  BTC 23.72 USD
0.00111222  BTC 29.28 USD
0.00125393  BTC 33.01 USD
0.00134073  BTC 35.30 USD
0.00816331  BTC 214.91  USD
0.02750000  BTC 723.97  USD
0.03678809  BTC 968.48  USD
0.00256095  BTC 67.42  USD
0.02800000  BTC 737.13  USD
0.00129000  BTC 33.96  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