Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.00029324  BTC 10.32 USD
0.00029679  BTC 10.52 USD
0.00029594  BTC 9.91 USD
0.00030086  BTC 11.77 USD
0.00030003  BTC 10.40 USD
0.00029912  BTC 10.36 USD
0.00029138  BTC 10.14 USD
0.00029396  BTC 10.35 USD
0.00029393  BTC 10.48 USD
0.00029687  BTC 10.58 USD
0.00029500  BTC 10.26 USD
0.00029123  BTC 10.10 USD
0.00030129  BTC 10.69 USD
0.00030145  BTC 10.10 USD
0.00029240  BTC 10.95 USD
0.00029458  BTC 10.44 USD
0.00030000  BTC 17.19 USD
0.00030278  BTC 10.89 USD
0.00029850  BTC 10.35 USD
0.00028933  BTC 10.36 USD
0.00029163  BTC 13.46 USD
0.00029630  BTC 10.61 USD
0.00029913  BTC 10.76 USD
0.00030000  BTC 11.75 USD
0.00029138  BTC 10.14 USD
0.00029928  BTC 10.12 USD
0.00029101  BTC 10.85 USD
0.00029919  BTC 10.02 USD
0.00030029  BTC 10.66 USD
0.00028942  BTC 11.40 USD
0.00029118  BTC 10.13 USD
0.00030147  BTC 10.45 USD
0.00029295  BTC 10.92 USD
0.00030383  BTC 10.93 USD
0.00029383  BTC 10.34 USD
0.00030037  BTC 10.65 USD
0.00029253  BTC 10.90 USD
0.00029329  BTC 10.14 USD
0.00030000  BTC 11.23 USD
0.00029026  BTC 10.07 USD
0.00030129  BTC 10.09 USD
0.00029252  BTC 10.47 USD
0.00029534  BTC 11.01 USD
0.00029379  BTC 10.34 USD
0.00029772  BTC 10.67 USD
0.00029926  BTC 10.73 USD
0.00029046  BTC 10.07 USD
0.00029179  BTC 10.15 USD
0.00029641  BTC 10.25 USD
0.00029871  BTC 10.60 USD
0.00001859  BTC 0.66  USD
0.13257420  BTC 4,692.33  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.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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