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
0.00527705  BTC 207.92 USD
0.00500000  BTC 197.00 USD
0.00500000  BTC 197.00 USD
0.00540000  BTC 212.76 USD
0.00543034  BTC 213.96 USD
0.00500000  BTC 197.00 USD
0.00540117  BTC 212.81 USD
0.00500000  BTC 197.00 USD
0.00539849  BTC 212.70 USD
0.00500000  BTC 197.00 USD
0.00538000  BTC 211.97 USD
0.00500000  BTC 197.00 USD
0.00500000  BTC 197.00 USD
0.00538000  BTC 211.97 USD
0.00538000  BTC 211.97 USD
0.00500000  BTC 197.00 USD
0.00539993  BTC 212.76 USD
0.00520000  BTC 204.88 USD
0.00532333  BTC 209.74 USD
0.00537000  BTC 211.58 USD
0.00518000  BTC 204.09 USD
0.00525507  BTC 207.05 USD
0.00538750  BTC 212.27 USD
0.00500000  BTC 197.00 USD
0.00538387  BTC 212.12 USD
0.00500000  BTC 197.00 USD
0.00553600  BTC 218.12 USD
0.00542501  BTC 213.75 USD
0.00542000  BTC 213.55 USD
0.00540579  BTC 212.99 USD
0.00500000  BTC 197.00 USD
0.00541475  BTC 213.34 USD
0.00524171  BTC 206.52 USD
0.00550000  BTC 216.70 USD
0.00542991  BTC 213.94 USD
0.00500000  BTC 197.00 USD
0.00500000  BTC 197.00 USD
0.00542980  BTC 213.93 USD
0.00541000  BTC 213.15 USD
0.00500000  BTC 197.00 USD
0.00539737  BTC 212.66 USD
0.00550000  BTC 216.70 USD
0.00500000  BTC 197.00 USD
0.00541756  BTC 213.45 USD
0.00525000  BTC 206.85 USD
0.00542956  BTC 213.92 USD
0.00538997  BTC 212.36 USD
0.00548137  BTC 215.97 USD
0.00500000  BTC 197.00 USD
0.00500055  BTC 197.02 USD
0.04686116  BTC 1,729.79  USD
0.04451359  BTC 1,643.13  USD
0.04767378  BTC 1,759.78  USD
0.04771200  BTC 1,761.19  USD
0.05173689  BTC 1,909.76  USD
0.04661135  BTC 1,720.56  USD
0.04433300  BTC 1,636.46  USD
0.04484466  BTC 1,655.35  USD
0.05417475  BTC 1,999.75  USD
0.05161650  BTC 1,905.32  USD
0.04430682  BTC 1,635.50  USD
0.04878737  BTC 1,800.89  USD
0.04653009  BTC 1,717.57  USD
0.04997470  BTC 1,844.72  USD
0.05447572  BTC 2,010.86  USD
0.04520943  BTC 1,668.82  USD
0.04677087  BTC 1,726.45  USD
0.04514563  BTC 1,666.46  USD
0.04656019  BTC 1,718.68  USD
0.04619902  BTC 1,705.34  USD
0.05357281  BTC 1,977.53  USD
0.04619902  BTC 1,705.34  USD
0.04505533  BTC 1,663.13  USD
0.04514563  BTC 1,666.46  USD
0.05315296  BTC 1,962.04  USD
0.04896796  BTC 1,807.55  USD
0.04573312  BTC 1,688.15  USD
0.00003313  BTC 1.22  USD
0.04815533  BTC 1,777.56  USD
0.04511553  BTC 1,665.35  USD
0.04815533  BTC 1,777.56  USD
0.04369194  BTC 1,612.80  USD
0.04815533  BTC 1,777.56  USD
0.05236893  BTC 1,933.09  USD
0.04601844  BTC 1,698.68  USD
0.04529611  BTC 1,672.02  USD
0.04484466  BTC 1,655.35  USD
0.04725242  BTC 1,744.23  USD
0.04987478  BTC 1,841.03  USD
0.04972038  BTC 1,835.33  USD
0.04815533  BTC 1,777.56  USD
0.04556699  BTC 1,682.01  USD
0.04370097  BTC 1,613.13  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