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
0.00396255  BTC 147.70 USD
0.00142569  BTC 53.14 USD
0.00167295  BTC 62.36 USD
0.00074902  BTC 27.92 USD
0.00099257  BTC 37.00 USD
0.00200183  BTC 74.61 USD
0.00122867  BTC 45.80 USD
0.00150610  BTC 56.14 USD
0.00136738  BTC 50.97 USD
0.00274348  BTC 102.26 USD
0.00137961  BTC 51.42 USD
0.00219863  BTC 81.95 USD
0.00104638  BTC 39.00 USD
0.00336635  BTC 125.47 USD
0.00170411  BTC 63.52 USD
0.00259533  BTC 96.74 USD
0.00036922  BTC 13.76 USD
0.00141959  BTC 52.91 USD
0.00282091  BTC 105.14 USD
0.00097888  BTC 36.49 USD
0.00159317  BTC 59.38 USD
0.00050813  BTC 18.94 USD
0.00269555  BTC 100.47 USD
0.00121299  BTC 45.21 USD
0.00017253  BTC 6.43 USD
0.00132331  BTC 49.32 USD
0.00064589  BTC 24.07 USD
0.00229804  BTC 85.65 USD
0.00420211  BTC 156.63 USD
0.00050376  BTC 18.78 USD
0.00028006  BTC 10.44 USD
0.00170374  BTC 63.50 USD
0.00122695  BTC 45.73 USD
0.00301870  BTC 112.52 USD
0.00125513  BTC 46.78 USD
0.00143308  BTC 53.42 USD
0.00300766  BTC 112.10 USD
0.00271014  BTC 101.02 USD
0.00109009  BTC 40.63 USD
0.00283565  BTC 105.69 USD
0.00077205  BTC 28.78 USD
0.00044514  BTC 16.59 USD
0.00064687  BTC 24.11 USD
0.00141676  BTC 52.81 USD
0.00156752  BTC 58.43 USD
0.00206000  BTC 76.78 USD
0.00070846  BTC 26.41 USD
0.00130753  BTC 48.74 USD
0.00099156  BTC 36.96 USD
0.00269327  BTC 100.39 USD
0.05829440  BTC 2,040.07  USD
0.07286800  BTC 2,550.09  USD
0.07313528  BTC 2,559.44  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.
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