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
0.00245726  BTC 13.82 USD
0.00259419  BTC 14.59 USD
0.00469261  BTC 26.40 USD
0.00218438  BTC 12.29 USD
0.00325064  BTC 18.29 USD
0.00385756  BTC 21.70 USD
0.00104495  BTC 5.88 USD
0.00297313  BTC 16.73 USD
0.00102975  BTC 5.79 USD
0.00103971  BTC 5.85 USD
0.00102762  BTC 5.78 USD
0.00102570  BTC 5.77 USD
0.00051429  BTC 2.89 USD
0.00275155  BTC 15.48 USD
0.00105858  BTC 5.96 USD
0.00283240  BTC 15.93 USD
0.00106363  BTC 5.98 USD
0.00306792  BTC 17.26 USD
0.00106543  BTC 5.99 USD
0.00353332  BTC 19.88 USD
0.00107106  BTC 6.03 USD
0.00411739  BTC 23.16 USD
0.00108669  BTC 6.11 USD
0.00522031  BTC 29.37 USD
0.00109778  BTC 6.18 USD
0.00243333  BTC 13.69 USD
0.00110145  BTC 6.20 USD
0.00256852  BTC 14.45 USD
0.00110155  BTC 6.20 USD
0.00272930  BTC 15.35 USD
0.00110302  BTC 6.21 USD
0.00275567  BTC 15.50 USD
0.00112276  BTC 6.32 USD
0.00290398  BTC 16.34 USD
0.00112276  BTC 6.32 USD
0.00301446  BTC 16.96 USD
0.00114132  BTC 6.42 USD
0.00312374  BTC 17.57 USD
0.00114455  BTC 6.44 USD
0.00343376  BTC 19.32 USD
0.00114624  BTC 6.45 USD
0.00377385  BTC 21.23 USD
0.00115558  BTC 6.50 USD
0.00400000  BTC 22.50 USD
0.00122244  BTC 6.88 USD
0.00439456  BTC 24.72 USD
0.00125513  BTC 7.06 USD
0.00502921  BTC 28.29 USD
0.00126781  BTC 7.13 USD
0.00022455  BTC 1.26 USD
0.17296445  BTC 973.02  USD
0.07699365  BTC 433.13  USD
0.01321192  BTC 74.32  USD
0.00310822  BTC 17.49  USD
0.02400000  BTC 135.01  USD
0.03200000  BTC 180.02  USD
0.03701724  BTC 208.24  USD
0.00572800  BTC 32.22  USD
0.14080000  BTC 792.08  USD
0.03000000  BTC 168.77  USD
0.00630000  BTC 35.44  USD
0.01792329  BTC 100.83  USD
0.03910752  BTC 220.00  USD
2.39900000  BTC 13,495.72  USD
0.02900000  BTC 163.14  USD
2.62239493  BTC 14,752.44  USD
0.14900000  BTC 838.21  USD
0.10478497  BTC 589.47  USD
0.52384534  BTC 2,946.92  USD
0.01146991  BTC 64.52  USD
2.49900000  BTC 14,058.27  USD
0.46737290  BTC 2,629.23  USD
0.03023705  BTC 170.10  USD
1.29541454  BTC 7,287.43  USD
0.10000000  BTC 562.56  USD
32.29215424  BTC 181,661.45  USD
0.20407060  BTC 1,148.01  USD
0.83662101  BTC 4,706.46  USD
0.10831510  BTC 609.33  USD
0.00400000  BTC 22.50  USD
0.29900000  BTC 1,682.04  USD
0.89900000  BTC 5,057.38  USD
0.00900000  BTC 50.63  USD
0.05400000  BTC 303.78  USD
0.00621700  BTC 34.97  USD
0.09000000  BTC 506.30  USD
0.81022429  BTC 4,557.97  USD
0.02858858  BTC 160.83  USD
6.31152965  BTC 35,505.89  USD
3.03800000  BTC 17,090.45  USD
0.01910000  BTC 107.45  USD
0.00421671  BTC 23.72  USD
0.00600000  BTC 33.75  USD
1.69900000  BTC 9,557.83  USD
0.14632000  BTC 823.13  USD
0.20013559  BTC 1,125.87  USD
1.35285293  BTC 7,610.56  USD
0.00781112  BTC 43.94  USD
0.36017737  BTC 2,026.20  USD
0.09507945  BTC 534.88  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