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
0.01970582  BTC 187.55 USD
0.02082787  BTC 199.62 USD
0.01000000  BTC 92.47 USD
0.01139821  BTC 104.08 USD
0.01071384  BTC 98.56 USD
0.01600902  BTC 146.70 USD
0.01083819  BTC 98.97 USD
0.02122912  BTC 203.46 USD
0.01584900  BTC 145.23 USD
0.00978982  BTC 90.53 USD
0.02050859  BTC 195.19 USD
0.02067300  BTC 198.14 USD
0.01200000  BTC 109.96 USD
0.01098298  BTC 100.29 USD
0.01632150  BTC 153.02 USD
0.00954546  BTC 88.27 USD
0.01000000  BTC 92.47 USD
0.01614066  BTC 151.32 USD
0.01086650  BTC 99.23 USD
0.01096860  BTC 100.16 USD
0.01086621  BTC 99.23 USD
0.00992795  BTC 91.80 USD
0.01814287  BTC 172.67 USD
0.03135583  BTC 303.50 USD
0.01071816  BTC 98.60 USD
0.02409929  BTC 230.97 USD
0.02091070  BTC 200.41 USD
0.02716030  BTC 259.00 USD
0.01076040  BTC 98.99 USD
0.01071938  BTC 98.61 USD
0.00227892  BTC 25.12  USD
0.00876933  BTC 96.68  USD
0.00263071  BTC 29.00  USD
0.00351112  BTC 38.71  USD
0.00258388  BTC 28.49  USD
0.00219074  BTC 24.15  USD
0.00748036  BTC 82.47  USD
0.00115589  BTC 12.74  USD
0.17038515  BTC 1,878.44  USD
0.00179442  BTC 19.78  USD
0.00340831  BTC 37.58  USD
0.00971768  BTC 107.13  USD
0.02116859  BTC 233.38  USD
0.01319234  BTC 145.44  USD
0.00052181  BTC 5.75  USD
0.00192971  BTC 21.27  USD
0.00150000  BTC 16.54  USD
0.12043475  BTC 1,327.76  USD
0.04976001  BTC 548.59  USD
0.01757388  BTC 193.75  USD
0.00762314  BTC 84.04  USD
0.00040000  BTC 4.41  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