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
0.00134782  BTC 41.76 USD
0.00338715  BTC 104.94 USD
0.00082068  BTC 25.43 USD
0.00067360  BTC 20.87 USD
0.00081806  BTC 25.35 USD
0.00067386  BTC 20.88 USD
0.00256069  BTC 79.34 USD
0.00412015  BTC 127.65 USD
0.00244488  BTC 75.75 USD
0.00197588  BTC 61.22 USD
0.00097490  BTC 30.20 USD
0.00325600  BTC 100.88 USD
0.00019968  BTC 6.19 USD
0.00101468  BTC 31.44 USD
0.00164760  BTC 51.05 USD
0.00325096  BTC 100.72 USD
0.00121868  BTC 37.76 USD
0.00117708  BTC 36.47 USD
0.00121323  BTC 37.59 USD
0.00339000  BTC 105.03 USD
0.00185262  BTC 57.40 USD
0.00035098  BTC 10.87 USD
0.00115381  BTC 35.75 USD
0.00360619  BTC 111.73 USD
0.00330211  BTC 102.31 USD
0.00101008  BTC 31.29 USD
0.00329637  BTC 102.13 USD
0.00370815  BTC 114.89 USD
0.00195815  BTC 60.67 USD
0.00483944  BTC 149.94 USD
0.00134394  BTC 41.64 USD
0.00337180  BTC 104.47 USD
0.00164709  BTC 51.03 USD
0.00160840  BTC 49.83 USD
0.00363371  BTC 112.58 USD
0.00137394  BTC 42.57 USD
0.00165339  BTC 51.23 USD
0.00138112  BTC 42.79 USD
0.00164858  BTC 51.08 USD
0.00155149  BTC 48.07 USD
0.00164901  BTC 51.09 USD
0.00337268  BTC 104.49 USD
0.00330566  BTC 102.42 USD
0.00120695  BTC 37.39 USD
0.00105536  BTC 32.70 USD
0.00563751  BTC 174.66 USD
0.00164915  BTC 51.09 USD
0.00147498  BTC 45.70 USD
0.00269900  BTC 83.62 USD
0.00217575  BTC 67.41 USD
0.01174500  BTC 479.21  USD
0.01339973  BTC 546.72  USD
0.09384000  BTC 3,828.77  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