Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
Privacy
issues:
2

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
0.00072968  BTC 43.33 USD
0.00072969  BTC 32.58 USD
0.00072968  BTC 23.21 USD
0.00072963  BTC 35.69 USD
0.00072977  BTC 24.45 USD
0.00072966  BTC 34.11 USD
0.00072964  BTC 32.49 USD
0.00072974  BTC 28.59 USD
0.00072974  BTC 42.03 USD
0.00072976  BTC 27.87 USD
0.00072976  BTC 32.60 USD
0.00072976  BTC 24.74 USD
0.00072977  BTC 23.21 USD
0.00072977  BTC 42.42 USD
0.00072968  BTC 46.21 USD
0.00072973  BTC 23.29 USD
0.00072967  BTC 26.93 USD
0.00072973  BTC 32.60 USD
0.00072965  BTC 32.49 USD
0.00072972  BTC 32.87 USD
0.00072963  BTC 27.04 USD
0.00072972  BTC 25.03 USD
0.00072962  BTC 32.60 USD
0.00072971  BTC 27.32 USD
0.00072969  BTC 35.76 USD
0.00072971  BTC 35.66 USD
0.00072968  BTC 24.44 USD
0.00072971  BTC 23.99 USD
0.00072968  BTC 23.21 USD
0.00072971  BTC 26.94 USD
0.00072968  BTC 40.11 USD
0.00072971  BTC 22.94 USD
0.00072967  BTC 32.50 USD
0.00072971  BTC 23.29 USD
0.00072966  BTC 23.59 USD
0.00072971  BTC 34.11 USD
0.00072965  BTC 29.17 USD
0.00072971  BTC 34.11 USD
0.00072965  BTC 25.90 USD
0.00072970  BTC 32.50 USD
0.00072964  BTC 40.10 USD
0.00072970  BTC 26.11 USD
0.00072963  BTC 36.47 USD
0.00072969  BTC 23.44 USD
0.00072962  BTC 35.67 USD
0.00072969  BTC 40.76 USD
0.00070000  BTC 32.95 USD
0.00072978  BTC 36.02 USD
0.00060123  BTC 28.35  USD
0.03403296  BTC 1,604.79  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.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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