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
0.00724081  BTC 507.62 USD
0.01900000  BTC 1,332.01 USD
0.00072821  BTC 51.05 USD
0.00718211  BTC 503.51 USD
0.60379299  BTC 42,329.51 USD
0.00498807  BTC 349.69 USD
0.00244032  BTC 171.08 USD
0.05111031  BTC 3,583.14 USD
0.00240494  BTC 168.60 USD
0.00289095  BTC 202.67 USD
0.01724981  BTC 1,209.32 USD
0.03586896  BTC 2,514.63 USD
0.00719228  BTC 504.22 USD
0.00562893  BTC 394.62 USD
0.10000000  BTC 7,010.60 USD
0.07187419  BTC 5,038.81 USD
0.00179685  BTC 125.97 USD
0.00582181  BTC 408.14 USD
0.00169597  BTC 118.90 USD
0.00071874  BTC 50.39 USD
0.00071540  BTC 50.15 USD
0.00301872  BTC 211.63 USD
0.00140000  BTC 98.15 USD
0.00754650  BTC 529.05 USD
0.02010349  BTC 1,409.38 USD
0.00143748  BTC 100.78 USD
0.00466419  BTC 326.99 USD
0.00221373  BTC 155.20 USD
0.00201196  BTC 141.05 USD
0.00142140  BTC 99.65 USD
1.45452608  BTC 101,971.01 USD
0.00061657  BTC 43.23 USD
0.00163547  BTC 113.25  USD
0.00016055  BTC 11.12  USD
0.00495865  BTC 343.38  USD
0.00058500  BTC 40.51  USD
0.00037071  BTC 25.67  USD
0.00699707  BTC 484.54  USD
0.00095948  BTC 66.44  USD
0.00018319  BTC 12.69  USD
0.00011871  BTC 8.22  USD
0.00181893  BTC 125.96  USD
0.00058090  BTC 40.23  USD
0.00093092  BTC 64.47  USD
0.00036004  BTC 24.93  USD
0.00037073  BTC 25.67  USD
0.00065182  BTC 45.14  USD
0.01007846  BTC 697.92  USD
0.00669589  BTC 463.68  USD
0.00020281  BTC 14.04  USD
0.01439744  BTC 997.01  USD
0.00045647  BTC 31.61  USD
0.00078467  BTC 54.34  USD
0.00226709  BTC 156.99  USD
0.00276285  BTC 191.32  USD
0.00093125  BTC 64.49  USD
1.77439831  BTC 122,875.31  USD
0.00063462  BTC 43.95  USD
0.00084405  BTC 58.45  USD
0.00240892  BTC 166.82  USD
0.00050390  BTC 34.89  USD
0.00044075  BTC 30.52  USD
0.00091881  BTC 63.63  USD
0.00030079  BTC 20.83  USD
0.00035993  BTC 24.92  USD
0.00558076  BTC 386.46  USD
0.00014397  BTC 9.97  USD
0.00093579  BTC 64.80  USD
0.00130901  BTC 90.65  USD
0.00705471  BTC 488.53  USD
0.00280769  BTC 194.43  USD
0.00079089  BTC 54.77  USD
0.00065196  BTC 45.15  USD
0.00039879  BTC 27.62  USD
0.00072081  BTC 49.92  USD
0.00025428  BTC 17.61  USD
0.00050388  BTC 34.89  USD
0.00037073  BTC 25.67  USD
0.00552433  BTC 382.55  USD
0.00023074  BTC 15.98  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