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
0.14000000  BTC 1,036.73 USD
0.49950000  BTC 3,698.91 USD
0.21873630  BTC 1,619.79 USD
0.65852227  BTC 4,876.50 USD
0.20000000  BTC 1,481.04 USD
0.38468211  BTC 2,848.66 USD
0.14091340  BTC 1,043.49 USD
0.16484400  BTC 1,220.71 USD
0.09950720  BTC 736.87 USD
0.09958007  BTC 737.41 USD
0.09604000  BTC 711.20 USD
0.10000000  BTC 740.52 USD
0.07799539  BTC 577.57 USD
0.08788261  BTC 650.79 USD
0.14686700  BTC 1,087.58 USD
0.18995150  BTC 1,406.63 USD
0.09691800  BTC 717.70 USD
0.48718726  BTC 3,607.73 USD
0.22325397  BTC 1,653.24 USD
0.30756600  BTC 2,277.59 USD
0.10000000  BTC 740.52 USD
0.22580000  BTC 1,672.10 USD
0.10467721  BTC 775.16 USD
0.12602700  BTC 933.26 USD
0.10000000  BTC 740.52 USD
0.23277305  BTC 1,723.74 USD
0.33530876  BTC 2,483.04 USD
0.35554105  BTC 2,632.86 USD
0.70286000  BTC 5,204.83 USD
0.49950000  BTC 3,698.91 USD
0.07472325  BTC 553.34 USD
0.18369131  BTC 1,344.60  USD
0.01040000  BTC 76.13  USD
0.02064870  BTC 151.15  USD
0.01840899  BTC 134.75  USD
0.95000000  BTC 6,953.88  USD
0.00416403  BTC 30.48  USD
0.00309522  BTC 22.66  USD
0.01874629  BTC 137.22  USD
0.13213123  BTC 967.18  USD
0.04497557  BTC 329.22  USD
0.01309176  BTC 95.83  USD
0.06703758  BTC 490.71  USD
0.00909345  BTC 66.56  USD
0.02361526  BTC 172.86  USD
0.02063395  BTC 151.04  USD
0.74250455  BTC 5,435.04  USD
0.00400000  BTC 29.28  USD
0.01357231  BTC 99.35  USD
0.14493857  BTC 1,060.93  USD
0.00020124  BTC 1.47  USD
0.28067938  BTC 2,054.54  USD
0.00168011  BTC 12.30  USD
0.00108677  BTC 7.96  USD
0.03316693  BTC 242.78  USD
0.13572315  BTC 993.48  USD
0.08414835  BTC 615.96  USD
0.02011826  BTC 147.26  USD
0.00337599  BTC 24.71  USD
0.00176393  BTC 12.91  USD
0.03051599  BTC 223.37  USD
0.02312413  BTC 169.27  USD
0.11879515  BTC 869.57  USD
0.00560000  BTC 40.99  USD
0.02481492  BTC 181.64  USD
0.00798109  BTC 58.42  USD
0.00136146  BTC 9.97  USD
0.04000000  BTC 292.79  USD
0.12373820  BTC 905.75  USD
0.00884508  BTC 64.74  USD
0.04504645  BTC 329.73  USD
0.01357231  BTC 99.35  USD
0.01985850  BTC 145.36  USD
0.01499124  BTC 109.73  USD
0.90000000  BTC 6,587.88  USD
0.00372256  BTC 27.25  USD
0.19572271  BTC 1,432.66  USD
0.54289258  BTC 3,973.90  USD
0.04750310  BTC 347.72  USD
0.00257410  BTC 18.84  USD
0.10342900  BTC 757.09  USD
{{ errorMessage }}

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