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
0.02734652  BTC 252.46 USD
0.02718954  BTC 251.01 USD
0.02975573  BTC 276.89 USD
0.02738305  BTC 254.82 USD
0.02970000  BTC 274.18 USD
0.02716507  BTC 250.78 USD
0.02811391  BTC 259.54 USD
0.02962600  BTC 275.69 USD
0.02711989  BTC 250.37 USD
0.03000000  BTC 279.17 USD
0.02729638  BTC 251.99 USD
0.03000852  BTC 277.03 USD
0.02895000  BTC 267.26 USD
0.02976000  BTC 274.74 USD
0.02978572  BTC 274.98 USD
0.02933077  BTC 270.78 USD
0.02941189  BTC 271.52 USD
0.02985497  BTC 275.62 USD
0.02977000  BTC 277.03 USD
0.02737000  BTC 252.67 USD
0.02979374  BTC 277.25 USD
0.02989355  BTC 275.97 USD
0.02965000  BTC 273.72 USD
0.02983339  BTC 275.42 USD
0.02927132  BTC 270.23 USD
0.03000000  BTC 276.95 USD
0.00409000  BTC 37.76 USD
0.03001000  BTC 277.05 USD
0.02732390  BTC 252.25 USD
0.02983108  BTC 275.39 USD
0.02974000  BTC 276.75 USD
0.00610795  BTC 56.39  USD
0.00474691  BTC 43.82  USD
0.00544385  BTC 50.26  USD
0.00527709  BTC 48.72  USD
0.00566877  BTC 52.33  USD
0.00359590  BTC 33.20  USD
0.01370893  BTC 126.56  USD
0.00496866  BTC 45.87  USD
0.00434000  BTC 40.07  USD
0.81707805  BTC 7,543.11  USD
0.00222314  BTC 20.52  USD

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