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
0.01852774  BTC 1,030.48 USD
0.01854713  BTC 1,114.61 USD
0.01850789  BTC 1,172.18 USD
0.01858492  BTC 1,054.45 USD
0.01852837  BTC 1,173.48 USD
0.01854713  BTC 1,114.61 USD
0.01850013  BTC 1,028.94 USD
0.01848939  BTC 1,028.34 USD
0.01849596  BTC 1,028.71 USD
0.01849906  BTC 1,111.72 USD
0.01858716  BTC 1,177.20 USD
0.01853659  BTC 1,030.97 USD
0.01852318  BTC 1,030.22 USD
0.01853000  BTC 1,171.37 USD
0.01851322  BTC 1,029.67 USD
0.01848939  BTC 1,028.34 USD
0.01848928  BTC 1,028.34 USD
0.01850610  BTC 1,029.27 USD
0.01852186  BTC 1,030.15 USD
0.01855229  BTC 1,031.84 USD
0.01858600  BTC 1,116.94 USD
0.01850100  BTC 1,028.99 USD
0.01849598  BTC 1,171.42 USD
0.01858389  BTC 1,033.60 USD
0.01858512  BTC 1,116.89 USD
0.01851870  BTC 1,055.94 USD
0.01848214  BTC 1,027.94 USD
0.01852186  BTC 1,030.15 USD
0.01852025  BTC 1,030.06 USD
0.01851135  BTC 1,029.56 USD
0.01848214  BTC 1,027.94 USD
0.01850967  BTC 1,055.42 USD
0.01852774  BTC 1,030.48 USD
0.01853333  BTC 1,030.79 USD
0.01848233  BTC 1,053.86 USD
0.01854538  BTC 1,139.30 USD
0.01849671  BTC 1,028.75 USD
0.01853659  BTC 1,030.97 USD
0.01854194  BTC 1,114.30 USD
0.01855642  BTC 1,115.17 USD
0.01855565  BTC 1,139.93 USD
0.01848390  BTC 1,028.04 USD
0.01858492  BTC 1,054.45 USD
0.01848390  BTC 1,028.04 USD
0.01850410  BTC 1,112.02 USD
0.01849413  BTC 1,028.61 USD
0.01849698  BTC 1,049.46 USD
0.01849906  BTC 1,111.72 USD
0.01851322  BTC 1,029.67 USD
0.01850000  BTC 1,171.68 USD
0.00415310  BTC 235.63  USD
0.00255832  BTC 145.15  USD
0.01739659  BTC 987.03  USD
0.00689042  BTC 390.94  USD
0.01088579  BTC 617.63  USD
0.01731132  BTC 982.19  USD
0.00750441  BTC 425.78  USD
0.00255832  BTC 145.15  USD
0.01362733  BTC 773.17  USD
0.00250557  BTC 142.16  USD
0.02728877  BTC 1,548.28  USD
0.02728877  BTC 1,548.28  USD
0.00453676  BTC 257.40  USD
0.00024721  BTC 14.03  USD
0.01705548  BTC 967.68  USD
0.00292317  BTC 165.85  USD
0.00375221  BTC 212.89  USD
0.02392603  BTC 1,357.49  USD
0.01018211  BTC 577.70  USD
0.03963201  BTC 2,248.60  USD
0.07021742  BTC 3,983.93  USD
0.00255832  BTC 145.15  USD
0.02145123  BTC 1,217.08  USD
0.00250557  BTC 142.16  USD
0.00341110  BTC 193.54  USD
0.00767497  BTC 435.45  USD
0.00305293  BTC 173.21  USD
0.65867573  BTC 37,371.29  USD
0.01738868  BTC 986.58  USD
0.00368398  BTC 209.02  USD
0.00554303  BTC 314.49  USD
0.01108606  BTC 628.99  USD
0.18286291  BTC 10,375.09  USD
0.00306999  BTC 174.18  USD
0.02046658  BTC 1,161.21  USD
0.05048423  BTC 2,864.32  USD
0.01945081  BTC 1,103.58  USD
0.00596942  BTC 338.69  USD
0.00255832  BTC 145.15  USD
0.01758297  BTC 997.61  USD
0.00596942  BTC 338.69  USD
0.00861302  BTC 488.68  USD
0.03228603  BTC 1,831.81  USD
0.00200446  BTC 113.73  USD
0.00625936  BTC 355.14  USD
0.01705548  BTC 967.68  USD
0.00306999  BTC 174.18  USD
0.01459527  BTC 828.09  USD
0.00255832  BTC 145.15  USD
0.08050188  BTC 4,567.44  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