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
0.00507814  BTC 57.43 USD
0.00660000  BTC 74.65 USD
0.01062239  BTC 120.14 USD
0.00500000  BTC 56.55 USD
0.01000000  BTC 113.10 USD
0.01020430  BTC 115.41 USD
0.00062000  BTC 7.01 USD
0.00920000  BTC 104.05 USD
0.00049734  BTC 5.62 USD
0.00057000  BTC 6.45 USD
0.00031617  BTC 3.58 USD
0.00023380  BTC 2.64 USD
0.00010000  BTC 1.13 USD
0.00738626  BTC 83.54 USD
0.00070000  BTC 7.92 USD
0.00819921  BTC 92.73 USD
0.00070170  BTC 7.94 USD
0.00997600  BTC 112.83 USD
0.00072998  BTC 8.26 USD
0.01000000  BTC 113.10 USD
0.00091775  BTC 10.38 USD
0.01026200  BTC 116.06 USD
0.00100000  BTC 11.31 USD
0.01118505  BTC 126.50 USD
0.00114000  BTC 12.89 USD
0.00500000  BTC 56.55 USD
0.00115000  BTC 13.01 USD
0.00650000  BTC 73.51 USD
0.00147807  BTC 16.72 USD
0.00670675  BTC 75.85 USD
0.00149742  BTC 16.94 USD
0.00746040  BTC 84.38 USD
0.00176000  BTC 19.91 USD
0.00880000  BTC 99.53 USD
0.00177620  BTC 20.09 USD
0.00969000  BTC 109.59 USD
0.00200000  BTC 22.62 USD
0.01000000  BTC 113.10 USD
0.00200000  BTC 22.62 USD
0.01000000  BTC 113.10 USD
0.00200000  BTC 22.62 USD
0.01010000  BTC 114.23 USD
0.00200026  BTC 22.62 USD
0.01023572  BTC 115.76 USD
0.00204348  BTC 23.11 USD
0.01044287  BTC 118.11 USD
0.00210000  BTC 23.75 USD
0.01100000  BTC 124.41 USD
0.00216642  BTC 24.50 USD
0.00010000  BTC 1.13 USD
0.00765898  BTC 86.62  USD
0.34803904  BTC 3,936.28  USD
0.00900000  BTC 101.79  USD
0.03005771  BTC 339.95  USD
0.14900000  BTC 1,685.17  USD
0.02346825  BTC 265.42  USD
0.03410539  BTC 385.73  USD
0.13363688  BTC 1,511.42  USD
0.28330446  BTC 3,204.14  USD
0.50000000  BTC 5,654.94  USD
0.12122819  BTC 1,371.08  USD
0.01776000  BTC 200.86  USD
0.29806072  BTC 3,371.03  USD
0.57000000  BTC 6,446.63  USD
0.24875957  BTC 2,813.44  USD
0.06000000  BTC 678.59  USD
0.01323321  BTC 149.67  USD
0.01000000  BTC 113.10  USD
0.02900000  BTC 327.99  USD
0.29900000  BTC 3,381.65  USD
0.01020277  BTC 115.39  USD
0.02900000  BTC 327.99  USD
0.01715452  BTC 194.02  USD
0.00462668  BTC 52.33  USD
0.18022051  BTC 2,038.27  USD
0.01095200  BTC 123.87  USD
0.00383374  BTC 43.36  USD
0.04500000  BTC 508.94  USD
0.01909976  BTC 216.02  USD
0.02906714  BTC 328.75  USD
0.01135821  BTC 128.46  USD
0.02807116  BTC 317.48  USD
0.02724712  BTC 308.16  USD
0.20600000  BTC 2,329.83  USD
0.07573922  BTC 856.60  USD
0.39900000  BTC 4,512.64  USD
0.02900038  BTC 327.99  USD
0.99900000  BTC 11,298.56  USD
7.10063593  BTC 80,307.27  USD
0.00499000  BTC 56.44  USD
0.02074172  BTC 234.59  USD
0.39900000  BTC 4,512.64  USD
0.00710425  BTC 80.35  USD
0.21795555  BTC 2,465.05  USD
0.39900000  BTC 4,512.64  USD
0.29900000  BTC 3,381.65  USD
0.04000000  BTC 452.39  USD
0.18000000  BTC 2,035.78  USD
0.09564162  BTC 1,081.69  USD
0.48600101  BTC 5,496.61  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