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
0.00215531  BTC 13.90 USD
0.00205529  BTC 13.25 USD
0.00202901  BTC 13.08 USD
0.00200000  BTC 12.90 USD
0.00206114  BTC 13.29 USD
0.00199666  BTC 12.87 USD
0.00202531  BTC 13.06 USD
0.00210059  BTC 13.19 USD
0.00217586  BTC 13.67 USD
0.48639540  BTC 3,054.76 USD
0.00216005  BTC 13.93 USD
0.00205837  BTC 13.27 USD
0.00198091  BTC 12.77 USD
0.00195645  BTC 12.61 USD
0.00212000  BTC 13.31 USD
0.00201787  BTC 13.01 USD
0.00196147  BTC 12.65 USD
0.00201703  BTC 13.01 USD
0.00190460  BTC 12.28 USD
0.00200787  BTC 12.95 USD
0.00205837  BTC 13.27 USD
0.00202984  BTC 13.09 USD
0.00203122  BTC 13.10 USD
0.00218000  BTC 14.06 USD
0.00214700  BTC 13.84 USD
0.00205914  BTC 13.28 USD
0.00201376  BTC 12.98 USD
0.00218238  BTC 13.71 USD
0.00202901  BTC 13.08 USD
0.00210105  BTC 13.20 USD
0.00213908  BTC 13.43 USD
0.00205837  BTC 13.27 USD
0.00203000  BTC 13.09 USD
0.00216200  BTC 13.58 USD
0.00191654  BTC 12.36 USD
0.00198720  BTC 12.81 USD
0.00210063  BTC 13.19 USD
0.00205526  BTC 13.25 USD
0.00202047  BTC 13.03 USD
0.00211600  BTC 13.64 USD
0.00201223  BTC 12.97 USD
0.00193263  BTC 12.46 USD
0.00215000  BTC 13.86 USD
0.00202042  BTC 13.03 USD
0.00202529  BTC 13.06 USD
0.00214186  BTC 13.81 USD
0.00217694  BTC 13.67 USD
0.00207911  BTC 13.41 USD
0.00210000  BTC 13.54 USD
0.00210000  BTC 13.54 USD
0.53000000  BTC 3,417.30  USD
0.03060000  BTC 197.30  USD
0.01115359  BTC 71.92  USD
0.01740431  BTC 112.22  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