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
0.00202757  BTC 66.48 USD
0.00210133  BTC 68.90 USD
0.00210710  BTC 69.09 USD
0.00168862  BTC 55.37 USD
0.00210805  BTC 69.12 USD
0.00192899  BTC 63.25 USD
0.00172359  BTC 56.51 USD
0.00210774  BTC 69.11 USD
0.00170000  BTC 55.74 USD
0.00210226  BTC 68.93 USD
0.00205255  BTC 67.30 USD
0.00210217  BTC 68.93 USD
0.00210253  BTC 68.94 USD
0.00192921  BTC 63.26 USD
0.00210666  BTC 69.08 USD
0.00179805  BTC 58.96 USD
0.00210710  BTC 69.09 USD
0.00176090  BTC 57.74 USD
0.00197770  BTC 64.85 USD
0.00210193  BTC 68.92 USD
0.00204000  BTC 66.89 USD
0.00166062  BTC 54.45 USD
0.00210688  BTC 69.08 USD
0.00210865  BTC 69.14 USD
0.00210544  BTC 69.04 USD
0.00210900  BTC 69.15 USD
0.00211083  BTC 69.21 USD
0.00175000  BTC 57.38 USD
0.00195025  BTC 63.95 USD
0.00210629  BTC 69.06 USD
0.00166762  BTC 54.68 USD
0.00209947  BTC 68.84 USD
0.00211002  BTC 69.19 USD
0.00186230  BTC 61.06 USD
0.00210095  BTC 68.89 USD
0.00211081  BTC 69.21 USD
0.00210905  BTC 69.15 USD
0.00210906  BTC 69.15 USD
0.00200000  BTC 65.58 USD
0.00210747  BTC 69.10 USD
0.00200000  BTC 65.58 USD
0.00174376  BTC 57.18 USD
0.00210665  BTC 69.07 USD
0.00210524  BTC 69.03 USD
0.00210422  BTC 69.00 USD
0.00209950  BTC 68.84 USD
0.00210601  BTC 69.05 USD
0.00190000  BTC 62.30 USD
1.26995667  BTC 41,640.61 USD
0.00190000  BTC 62.30 USD
0.00102872  BTC 33.73  USD
0.00320000  BTC 104.92  USD
0.00231372  BTC 75.86  USD
0.00800000  BTC 262.31  USD
0.00838872  BTC 275.06  USD
1.40000000  BTC 45,904.60  USD
0.00100000  BTC 32.79  USD
0.01024024  BTC 335.77  USD
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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