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
0.00174246  BTC 65.26 USD
0.00325488  BTC 121.90 USD
0.00545079  BTC 204.14 USD
0.00534889  BTC 200.33 USD
0.00133703  BTC 50.07 USD
0.00534688  BTC 200.25 USD
0.00164679  BTC 61.68 USD
0.00267140  BTC 100.05 USD
0.00035461  BTC 13.28 USD
0.00110326  BTC 41.32 USD
0.00129481  BTC 48.49 USD
0.00294373  BTC 110.25 USD
0.00159765  BTC 59.84 USD
0.00130468  BTC 48.86 USD
0.00152585  BTC 57.15 USD
0.00073464  BTC 27.51 USD
0.00065373  BTC 24.48 USD
0.00265019  BTC 99.25 USD
0.00266067  BTC 99.65 USD
0.00196426  BTC 73.57 USD
0.00193029  BTC 72.29 USD
0.00128065  BTC 47.96 USD
0.00136331  BTC 51.06 USD
0.00133158  BTC 49.87 USD
0.00103855  BTC 38.90 USD
0.00266066  BTC 99.65 USD
0.00163459  BTC 61.22 USD
0.00129472  BTC 48.49 USD
0.00320394  BTC 119.99 USD
0.00254825  BTC 95.44 USD
0.00575635  BTC 215.59 USD
0.00035952  BTC 13.46 USD
0.00171899  BTC 64.38 USD
0.00246693  BTC 92.39 USD
0.00250612  BTC 93.86 USD
0.00207233  BTC 71.65  USD
0.01518490  BTC 525.00  USD
0.05249909  BTC 1,815.10  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