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
0.00428743  BTC 175.37 USD
0.00450439  BTC 184.25 USD
0.00476711  BTC 194.99 USD
0.00831000  BTC 339.91 USD
0.00464918  BTC 190.17 USD
0.00885000  BTC 362.00 USD
0.00389317  BTC 159.25 USD
0.00419854  BTC 171.74 USD
0.00985546  BTC 403.13 USD
0.01093000  BTC 447.08 USD
0.00387685  BTC 158.58 USD
0.00476001  BTC 194.70 USD
0.01000149  BTC 409.10 USD
0.01002647  BTC 410.12 USD
0.00420263  BTC 171.90 USD
0.00426300  BTC 174.37 USD
0.00434200  BTC 177.61 USD
0.01039361  BTC 425.14 USD
0.00396957  BTC 162.37 USD
0.00498544  BTC 203.92 USD
0.00428553  BTC 175.30 USD
0.00380000  BTC 155.44 USD
0.44605724  BTC 21,581.59 USD
0.00978864  BTC 400.39 USD
0.00389068  BTC 159.14 USD
0.00615000  BTC 251.56 USD
0.01021733  BTC 417.93 USD
0.00530529  BTC 217.01 USD
0.00364589  BTC 149.13 USD
0.00915069  BTC 374.30 USD
0.01011304  BTC 413.66 USD
0.01070000  BTC 437.67 USD
0.00442984  BTC 181.20 USD
0.01035547  BTC 423.58 USD
0.01023536  BTC 418.67 USD
0.00408951  BTC 167.28 USD
0.00372740  BTC 152.47 USD
0.01097125  BTC 448.77 USD
0.01544728  BTC 631.86  USD
0.57225735  BTC 23,407.62  USD
0.01250000  BTC 511.30  USD
0.00500000  BTC 204.52  USD
0.03579034  BTC 1,463.97  USD
0.03542503  BTC 1,449.03  USD
0.01011022  BTC 413.55  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