Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
43
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
0.02630000  BTC 279.42 USD
0.02620439  BTC 278.41 USD
0.03264214  BTC 346.80 USD
0.04229843  BTC 449.40 USD
0.02512712  BTC 266.96 USD
0.05024000  BTC 533.77 USD
0.02670000  BTC 283.67 USD
0.03000000  BTC 318.73 USD
0.03350000  BTC 355.92 USD
0.02519400  BTC 267.67 USD
0.02847067  BTC 302.48 USD
0.02638868  BTC 280.36 USD
0.02500000  BTC 265.61 USD
0.02750000  BTC 292.17 USD
0.02653078  BTC 281.87 USD
0.04920245  BTC 522.75 USD
0.02604935  BTC 276.76 USD
0.04336000  BTC 460.68 USD
0.02741038  BTC 291.22 USD
0.04357316  BTC 462.94 USD
0.03076634  BTC 326.87 USD
0.02744259  BTC 291.56 USD
0.03000000  BTC 318.73 USD
0.03246764  BTC 344.95 USD
0.03450000  BTC 366.54 USD
0.03700045  BTC 393.11 USD
0.03800000  BTC 403.73 USD
0.02550000  BTC 270.92 USD
0.03657652  BTC 388.60 USD
0.02596380  BTC 275.85 USD
0.02659500  BTC 282.56 USD
0.03227990  BTC 342.96 USD
0.02686824  BTC 285.46 USD
0.04500000  BTC 478.10 USD
0.02576829  BTC 273.77 USD
0.02509922  BTC 266.66 USD
0.03300000  BTC 350.61 USD
0.02991000  BTC 317.78 USD
0.05100000  BTC 541.85 USD
0.03993650  BTC 424.30 USD
0.05973904  BTC 634.69 USD
0.03651325  BTC 387.93 USD
0.05080000  BTC 539.72 USD
0.02569700  BTC 273.02 USD
0.04267690  BTC 453.42 USD
0.02700000  BTC 286.86 USD
0.10000000  BTC 1,062.44 USD
0.02500000  BTC 265.61 USD
0.00978529  BTC 136.57 USD
0.03750000  BTC 398.42 USD
0.62192086  BTC 6,607.55  USD
0.00997645  BTC 105.99  USD
0.00303150  BTC 32.21  USD
0.08567327  BTC 910.23  USD
0.01428640  BTC 151.78  USD
0.02707069  BTC 287.61  USD
0.00444236  BTC 47.20  USD
0.01943648  BTC 206.50  USD
0.00724720  BTC 77.00  USD
0.02654919  BTC 282.07  USD
0.02000000  BTC 212.49  USD
0.00367542  BTC 39.05  USD
0.02108254  BTC 223.99  USD
0.01417863  BTC 150.64  USD
0.00216222  BTC 22.97  USD
0.03533704  BTC 375.44  USD
0.00459552  BTC 48.82  USD
0.00406406  BTC 43.18  USD
0.00349513  BTC 37.13  USD
0.00677023  BTC 71.93  USD
0.01338192  BTC 142.18  USD
0.00326970  BTC 34.74  USD
0.02849209  BTC 302.71  USD
0.00118607  BTC 12.60  USD
0.00543717  BTC 57.77  USD
0.01850485  BTC 196.60  USD
0.02973159  BTC 315.88  USD
0.01517174  BTC 161.19  USD
0.00108863  BTC 11.57  USD
0.00537038  BTC 57.06  USD
0.00432893  BTC 45.99  USD
0.01185372  BTC 125.94  USD
0.00250157  BTC 26.58  USD
0.00837414  BTC 88.97  USD
0.07511132  BTC 798.01  USD
0.00182945  BTC 19.44  USD
0.01140526  BTC 121.17  USD
0.01798732  BTC 191.11  USD
0.01262153  BTC 134.10  USD
0.18069540  BTC 1,919.79  USD
0.00147539  BTC 15.68  USD
0.00715731  BTC 76.04  USD
0.00192612  BTC 20.46  USD
0.00391983  BTC 41.65  USD
0.00497204  BTC 52.83  USD
0.00649231  BTC 68.98  USD
0.01764246  BTC 187.44  USD
0.00131127  BTC 13.93  USD
0.00211921  BTC 22.52  USD
0.00347985  BTC 36.97  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