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
0.00398958  BTC 29.51 USD
0.00703819  BTC 52.06 USD
0.00587299  BTC 43.44 USD
0.00111841  BTC 8.27 USD
0.00148177  BTC 10.96 USD
0.00111904  BTC 8.28 USD
0.00149284  BTC 11.04 USD
0.00379632  BTC 28.08 USD
0.00376811  BTC 27.87 USD
0.00383947  BTC 28.40 USD
0.00381205  BTC 28.20 USD
0.00387336  BTC 28.65 USD
0.00391386  BTC 28.95 USD
0.00393108  BTC 29.08 USD
0.00115215  BTC 8.52 USD
0.00366120  BTC 27.08 USD
0.00113780  BTC 8.42 USD
0.00361782  BTC 26.76 USD
0.00109652  BTC 8.11 USD
0.00359721  BTC 26.61 USD
0.00140823  BTC 10.42 USD
0.00358249  BTC 26.50 USD
0.00474253  BTC 35.08 USD
0.00356165  BTC 26.34 USD
0.00838231  BTC 62.00 USD
0.00354746  BTC 26.24 USD
0.00656184  BTC 48.54 USD
0.00348700  BTC 25.79 USD
0.00568130  BTC 42.02 USD
0.00338394  BTC 25.03 USD
0.00116083  BTC 8.59 USD
0.00336913  BTC 24.92 USD
0.00114127  BTC 8.44 USD
0.00336812  BTC 24.91 USD
0.00112697  BTC 8.34 USD
0.00335223  BTC 24.80 USD
0.00111028  BTC 8.21 USD
0.00334976  BTC 24.78 USD
0.00107194  BTC 7.93 USD
0.00330537  BTC 24.45 USD
0.00175746  BTC 13.00 USD
0.00324257  BTC 23.98 USD
0.00115686  BTC 8.56 USD
0.00323035  BTC 23.89 USD
0.00141048  BTC 10.43 USD
0.00663365  BTC 49.07 USD
0.00774675  BTC 57.30 USD
0.00303897  BTC 22.48 USD
0.00864978  BTC 63.98 USD
0.00301559  BTC 22.31 USD
0.22286300  BTC 1,438.43  USD
0.02490000  BTC 160.71  USD
0.02468400  BTC 159.32  USD
0.02464400  BTC 159.06  USD
0.02520600  BTC 162.69  USD
0.02514400  BTC 162.29  USD
0.02464400  BTC 159.06  USD
1.11619400  BTC 7,204.27  USD
0.32988000  BTC 2,129.15  USD
0.02464400  BTC 159.06  USD
0.02520600  BTC 162.69  USD
0.02517000  BTC 162.46  USD
0.02124200  BTC 137.10  USD
0.02569800  BTC 165.86  USD
0.11186400  BTC 722.01  USD
0.04349900  BTC 280.76  USD
0.44597800  BTC 2,878.48  USD
0.02519800  BTC 162.64  USD
0.02517000  BTC 162.46  USD
0.74095688  BTC 4,782.37  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