Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
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
0.00219606  BTC 103.08 USD
0.00210918  BTC 99.00 USD
0.00211000  BTC 99.04 USD
0.00228221  BTC 107.12 USD
0.00239762  BTC 112.54 USD
0.00210000  BTC 98.57 USD
0.00216307  BTC 101.53 USD
0.00213750  BTC 100.33 USD
0.00217197  BTC 101.95 USD
0.00281250  BTC 132.01 USD
0.00258789  BTC 121.47 USD
0.00262500  BTC 123.21 USD
0.00214949  BTC 100.89 USD
0.00214834  BTC 100.84 USD
0.00209665  BTC 98.41 USD
0.00280198  BTC 131.52 USD
0.00222000  BTC 104.20 USD
0.00251592  BTC 118.09 USD
0.00281250  BTC 132.01 USD
0.00225000  BTC 105.61 USD
0.00243750  BTC 114.41 USD
0.00243000  BTC 114.06 USD
0.00211000  BTC 99.04 USD
0.00173365  BTC 81.37 USD
0.00224813  BTC 105.52 USD
0.00254000  BTC 119.22 USD
0.00258750  BTC 121.45 USD
0.00218883  BTC 102.74 USD
0.00225435  BTC 105.81 USD
0.00281250  BTC 132.01 USD
0.00214834  BTC 100.84 USD
0.00241875  BTC 113.53 USD
0.00225000  BTC 105.61 USD
0.00051207  BTC 24.04  USD
0.00877386  BTC 411.82  USD
0.02319777  BTC 1,088.83  USD
0.00633033  BTC 297.13  USD
0.00036513  BTC 17.14  USD
0.00099960  BTC 46.92  USD
0.00051890  BTC 24.36  USD
0.00176727  BTC 82.95  USD
0.00398145  BTC 186.88  USD
0.00054010  BTC 25.35  USD
0.00151782  BTC 71.24  USD
0.00361293  BTC 169.58  USD
0.02153900  BTC 1,010.98  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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
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