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
0.00191186  BTC 110.09 USD
0.00211846  BTC 121.99 USD
0.00020782  BTC 11.97 USD
0.00213274  BTC 122.81 USD
0.00318700  BTC 183.51 USD
0.00366826  BTC 211.23 USD
0.00256131  BTC 147.49 USD
0.00222365  BTC 128.04 USD
0.00350582  BTC 201.87 USD
0.00212309  BTC 122.25 USD
0.00211489  BTC 121.78 USD
0.00433600  BTC 249.68 USD
0.00036876  BTC 21.23 USD
0.00267389  BTC 153.97 USD
0.01401613  BTC 807.08 USD
0.00255881  BTC 147.34 USD
0.00783094  BTC 450.92 USD
0.00195897  BTC 112.80 USD
0.00198146  BTC 114.10 USD
0.00244665  BTC 140.88 USD
0.00257356  BTC 148.19 USD
0.00205750  BTC 118.47 USD
0.00600762  BTC 345.93 USD
0.00300000  BTC 172.75 USD
0.00206546  BTC 118.93 USD
0.00871085  BTC 501.59 USD
0.00221414  BTC 127.49 USD
0.00216578  BTC 124.71 USD
0.00309566  BTC 178.25 USD
0.00360000  BTC 207.30 USD
0.00272932  BTC 157.16 USD
0.01140185  BTC 656.54 USD
0.00307354  BTC 176.98 USD
0.00346800  BTC 199.69 USD
0.03145835  BTC 1,811.43 USD
0.00262350  BTC 151.07 USD
0.00885805  BTC 510.06 USD
0.00335100  BTC 192.96 USD
0.00261894  BTC 150.80 USD
0.00200942  BTC 115.71 USD
0.00349218  BTC 201.09 USD
0.00304237  BTC 175.19 USD
0.00685895  BTC 394.95 USD
0.00225100  BTC 129.62 USD
0.03484009  BTC 2,006.16 USD
0.00342213  BTC 197.05 USD
0.00227291  BTC 130.88 USD
0.00349184  BTC 201.07 USD
0.00224700  BTC 129.39 USD
0.00620720  BTC 357.42 USD
0.00169917  BTC 97.84  USD
0.00173866  BTC 100.12  USD
0.00054633  BTC 31.46  USD
0.00434691  BTC 250.30  USD
0.00043472  BTC 25.03  USD
0.01738970  BTC 1,001.33  USD
0.00091184  BTC 52.51  USD
0.00102036  BTC 58.75  USD
0.01740922  BTC 1,002.46  USD
0.00870641  BTC 501.33  USD
0.00093659  BTC 53.93  USD
0.00521066  BTC 300.04  USD
0.00086921  BTC 50.05  USD
0.00104305  BTC 60.06  USD
0.00178781  BTC 102.95  USD
0.00085199  BTC 49.06  USD
0.00010000  BTC 5.76  USD
0.00104337  BTC 60.08  USD
0.00084977  BTC 48.93  USD
0.00043649  BTC 25.13  USD
0.00041720  BTC 24.02  USD
0.00512585  BTC 295.16  USD
0.00059469  BTC 34.24  USD
0.00123000  BTC 70.83  USD
0.00087970  BTC 50.65  USD
0.00247050  BTC 142.26  USD
0.00033968  BTC 19.56  USD
0.00042450  BTC 24.44  USD
0.00264308  BTC 152.19  USD
0.00170275  BTC 98.05  USD
0.00025486  BTC 14.68  USD
0.00350000  BTC 201.54  USD
0.00260443  BTC 149.97  USD
0.00042494  BTC 24.47  USD
0.00170365  BTC 98.10  USD
0.00042494  BTC 24.47  USD
0.00089242  BTC 51.39  USD
0.00139050  BTC 80.07  USD
0.00343210  BTC 197.63  USD
0.00052168  BTC 30.04  USD
0.00099109  BTC 57.07  USD
0.00067814  BTC 39.05  USD
0.00173020  BTC 99.63  USD
0.00308000  BTC 177.35  USD
0.00042488  BTC 24.47  USD
0.00012317  BTC 7.09  USD
0.00070564  BTC 40.63  USD
0.00139117  BTC 80.11  USD
0.03400000  BTC 1,957.79  USD
0.00480000  BTC 276.39  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