Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
Low
Privacy
issues:
2

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
0.00466892  BTC 42.12 USD
0.00431941  BTC 38.96 USD
0.00448474  BTC 40.45 USD
0.00431700  BTC 38.94 USD
0.00465364  BTC 41.98 USD
0.00466892  BTC 42.12 USD
0.00424407  BTC 38.28 USD
0.00483934  BTC 43.65 USD
0.00456153  BTC 41.15 USD
0.00431266  BTC 38.90 USD
0.00453761  BTC 40.93 USD
0.01042261  BTC 94.02 USD
0.99514608  BTC 9,294.71 USD
0.00482905  BTC 43.56 USD
0.00483252  BTC 43.59 USD
0.00450000  BTC 40.59 USD
0.00431547  BTC 38.93 USD
0.00467054  BTC 42.13 USD
0.00431266  BTC 38.90 USD
0.00431248  BTC 38.90 USD
0.00469000  BTC 42.31 USD
0.00449001  BTC 40.50 USD
0.00445277  BTC 40.17 USD
0.00431173  BTC 38.89 USD
0.01012963  BTC 91.37 USD
0.00458821  BTC 41.39 USD
0.00439343  BTC 39.63 USD
0.00433565  BTC 39.11 USD
0.01032958  BTC 93.18 USD
0.00458520  BTC 41.36 USD
0.00465670  BTC 42.01 USD
0.00447445  BTC 40.36 USD
0.00477828  BTC 43.10 USD
0.00483200  BTC 43.59 USD
0.00449019  BTC 40.50 USD
0.00464976  BTC 41.94 USD
0.01031403  BTC 93.04 USD
0.00470000  BTC 42.40 USD
0.25000000  BTC 2,255.12  USD
0.25500000  BTC 2,300.22  USD
0.01700000  BTC 153.35  USD
0.01700000  BTC 153.35  USD
0.04119020  BTC 371.55  USD
0.17957869  BTC 1,619.88  USD
0.01730388  BTC 156.09  USD
0.02687380  BTC 242.41  USD
0.22005366  BTC 1,984.99  USD
0.05352584  BTC 482.83  USD
0.00457312  BTC 41.25  USD
0.02707654  BTC 244.24  USD
0.00250488  BTC 22.60  USD
0.02520000  BTC 227.32  USD
0.03532567  BTC 318.65  USD
0.01346304  BTC 121.44  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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
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