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
0.00087193  BTC 9.06 USD
0.00039103  BTC 4.06 USD
0.00016142  BTC 1.68 USD
0.00029999  BTC 3.12 USD
0.00065572  BTC 6.81 USD
0.00063454  BTC 6.59 USD
0.00016142  BTC 1.68 USD
0.00048231  BTC 5.01 USD
0.00065572  BTC 6.81 USD
0.00062949  BTC 6.54 USD
0.00010000  BTC 1.04 USD
0.00029213  BTC 3.04 USD
0.00011885  BTC 1.23 USD
0.00016169  BTC 1.68 USD
0.00014731  BTC 1.53 USD
0.00027849  BTC 2.89 USD
0.00028871  BTC 3.00 USD
0.00013357  BTC 1.39 USD
0.00064915  BTC 6.74 USD
0.00010843  BTC 1.13 USD
0.00003071  BTC 0.32 USD
0.00029350  BTC 3.05 USD
0.00016181  BTC 1.68 USD
0.00062780  BTC 6.52 USD
3.00000000  BTC 31,169.67 USD
0.00070000  BTC 7.27 USD
0.00080900  BTC 8.41 USD
0.00006078  BTC 0.63 USD
0.00019760  BTC 2.05 USD
0.00003071  BTC 0.32 USD
0.00010000  BTC 1.04 USD
0.00020000  BTC 2.08 USD
0.00077777  BTC 8.08 USD
0.00092807  BTC 9.64 USD
0.00091392  BTC 9.50 USD
0.00034688  BTC 3.60 USD
0.00022510  BTC 2.34 USD
0.00020000  BTC 2.08 USD
0.00063513  BTC 6.60 USD
0.00014700  BTC 1.53 USD
0.00051497  BTC 5.35 USD
0.00045757  BTC 4.75 USD
0.00023000  BTC 2.39 USD
0.00051865  BTC 5.39 USD
0.00071923  BTC 7.47 USD
0.00079830  BTC 8.29 USD
0.00010399  BTC 1.08 USD
0.00053189  BTC 5.53 USD
0.00055356  BTC 5.75 USD
0.00084286  BTC 8.76 USD
0.00994886  BTC 103.37  USD
0.00100000  BTC 10.39  USD
0.00740000  BTC 76.89  USD
0.14943500  BTC 1,552.61  USD
0.00550000  BTC 57.14  USD
0.00431353  BTC 44.82  USD
0.00309789  BTC 32.19  USD
0.01037960  BTC 107.84  USD
0.00821396  BTC 85.34  USD
1.88433578  BTC 19,578.04  USD
0.26393576  BTC 2,742.26  USD
0.01300000  BTC 135.07  USD
0.01183257  BTC 122.94  USD
0.66864342  BTC 6,947.13  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