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
0.00755639  BTC 25.66 USD
0.00755378  BTC 25.65 USD
0.00762700  BTC 25.90 USD
0.00755124  BTC 25.64 USD
0.00774647  BTC 26.31 USD
0.00766477  BTC 26.03 USD
0.00765833  BTC 26.01 USD
0.00765833  BTC 26.01 USD
0.00773689  BTC 26.27 USD
0.00776563  BTC 26.37 USD
0.00752322  BTC 25.55 USD
0.00745698  BTC 25.32 USD
0.00880000  BTC 29.88 USD
0.00767100  BTC 26.05 USD
0.00776563  BTC 26.37 USD
0.00763014  BTC 25.91 USD
0.00745641  BTC 25.32 USD
0.00765833  BTC 26.01 USD
0.00770000  BTC 26.15 USD
0.00757207  BTC 25.71 USD
0.00749167  BTC 25.44 USD
0.00773874  BTC 26.28 USD
0.00765833  BTC 26.01 USD
0.00777748  BTC 26.41 USD
0.00754862  BTC 25.63 USD
0.00750467  BTC 25.49 USD
0.00766395  BTC 26.03 USD
0.00763615  BTC 25.93 USD
0.00778300  BTC 26.43 USD
0.59493513  BTC 2,020.35 USD
0.00755608  BTC 25.66 USD
0.00774008  BTC 26.28 USD
0.00775356  BTC 26.33 USD
0.00764536  BTC 25.96 USD
0.00774817  BTC 26.31 USD
0.00754916  BTC 25.64 USD
0.00754853  BTC 25.63 USD
0.00760100  BTC 25.81 USD
0.00764000  BTC 25.94 USD
0.14658470  BTC 497.79  USD
0.31829820  BTC 1,080.92  USD
0.02129100  BTC 72.30  USD
0.38820000  BTC 1,318.30  USD
0.01111509  BTC 37.75  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