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
0.09097545  BTC 803.93 USD
0.43676236  BTC 3,859.57 USD
0.11845696  BTC 1,046.78 USD
0.09484900  BTC 838.16 USD
0.39672211  BTC 3,505.75 USD
0.18185000  BTC 1,606.97 USD
0.15000000  BTC 1,325.52 USD
0.10000000  BTC 883.68 USD
0.10000000  BTC 883.68 USD
0.08162223  BTC 721.28 USD
0.08889058  BTC 785.51 USD
0.09102196  BTC 804.34 USD
0.09612855  BTC 849.47 USD
0.07960090  BTC 703.42 USD
0.35226904  BTC 3,112.92 USD
0.09795923  BTC 865.64 USD
0.44950000  BTC 3,972.13 USD
0.09331602  BTC 824.61 USD
0.19950000  BTC 1,762.94 USD
0.20580610  BTC 1,818.66 USD
0.14950000  BTC 1,321.10 USD
0.21668522  BTC 1,914.80 USD
1.00000000  BTC 8,836.78 USD
0.09110347  BTC 805.06 USD
0.22956100  BTC 2,028.58 USD
0.11950000  BTC 1,056.00 USD
0.22963100  BTC 2,029.20 USD
0.44950000  BTC 3,972.13 USD
0.23020006  BTC 2,034.23 USD
0.07491681  BTC 662.02 USD
0.00178263  BTC 16.36  USD
0.05984535  BTC 549.06  USD
0.00315457  BTC 28.94  USD
0.01200000  BTC 110.10  USD
0.02126963  BTC 195.14  USD
0.11101614  BTC 1,018.54  USD
0.89000000  BTC 8,165.46  USD
0.02020615  BTC 185.38  USD
0.01362957  BTC 125.05  USD
0.02350000  BTC 215.60  USD
0.00532624  BTC 48.87  USD
0.00244593  BTC 22.44  USD
0.01361468  BTC 124.91  USD
0.02480000  BTC 227.53  USD
0.00057858  BTC 5.31  USD
0.03083184  BTC 282.87  USD
0.07275682  BTC 667.52  USD
0.00347022  BTC 31.84  USD
0.00033000  BTC 3.03  USD
0.00202055  BTC 18.54  USD
0.00107000  BTC 9.82  USD
0.16046618  BTC 1,472.22  USD
0.08888431  BTC 815.48  USD
0.01261376  BTC 115.73  USD
0.00704914  BTC 64.67  USD
0.00319034  BTC 29.27  USD
0.01169823  BTC 107.33  USD
0.05848960  BTC 536.62  USD
0.10327703  BTC 947.53  USD
0.00594137  BTC 54.51  USD
0.01754744  BTC 160.99  USD
0.02730446  BTC 250.51  USD
0.00095710  BTC 8.78  USD
0.00374888  BTC 34.39  USD
0.35339000  BTC 3,242.24  USD
0.04465301  BTC 409.68  USD
0.00043603  BTC 4.00  USD
0.00531724  BTC 48.78  USD
0.00190339  BTC 17.46  USD
0.31922736  BTC 2,928.81  USD
0.10586294  BTC 971.26  USD
0.00553185  BTC 50.75  USD
0.00400000  BTC 36.70  USD
0.00679573  BTC 62.35  USD
0.01339787  BTC 122.92  USD
0.00542215  BTC 49.75  USD
0.03101776  BTC 284.58  USD
0.06537360  BTC 599.78  USD
0.00174953  BTC 16.05  USD
0.00042539  BTC 3.90  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