Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
Low
Privacy
issues:
2

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
0.00186809  BTC 68.96 USD
0.00186831  BTC 68.96 USD
0.00186867  BTC 66.59 USD
0.00186623  BTC 66.50 USD
0.00186691  BTC 68.91 USD
0.00186817  BTC 66.57 USD
0.00186814  BTC 66.57 USD
0.00186649  BTC 66.51 USD
0.01001916  BTC 358.83 USD
0.00186682  BTC 68.91 USD
0.00186816  BTC 66.57 USD
0.00186859  BTC 73.62 USD
0.87616821  BTC 31,223.13 USD
0.00186576  BTC 66.82 USD
0.00186670  BTC 68.91 USD
0.00186664  BTC 66.52 USD
0.00186691  BTC 66.86 USD
0.00186655  BTC 66.52 USD
0.00186519  BTC 66.47 USD
0.00186816  BTC 66.57 USD
0.00186668  BTC 66.52 USD
0.00186644  BTC 66.51 USD
0.01000526  BTC 358.33 USD
0.00186577  BTC 66.49 USD
0.00186572  BTC 66.49 USD
0.00186515  BTC 66.47 USD
0.00186737  BTC 68.93 USD
0.00186761  BTC 66.55 USD
0.00186805  BTC 66.57 USD
0.00186614  BTC 66.50 USD
0.00186800  BTC 68.95 USD
0.00186656  BTC 66.52 USD
0.00186745  BTC 66.55 USD
0.00186835  BTC 68.97 USD
0.00186573  BTC 66.49 USD
0.00186644  BTC 66.51 USD
0.00186810  BTC 66.90 USD
0.00186698  BTC 66.53 USD
0.00186792  BTC 66.57 USD
0.00186867  BTC 66.59 USD
0.00186838  BTC 66.58 USD
0.00186528  BTC 66.47 USD
0.00186682  BTC 66.53 USD
0.05925544  BTC 2,122.17  USD
0.02067600  BTC 740.49  USD
0.00200000  BTC 71.63  USD
0.01170000  BTC 419.02  USD
0.00941668  BTC 337.25  USD
0.08990124  BTC 3,219.72  USD
0.00375488  BTC 134.48  USD
0.00774159  BTC 277.26  USD
0.00995488  BTC 356.52  USD
0.00620000  BTC 222.05  USD
0.05700000  BTC 2,041.40  USD
0.01048507  BTC 375.51  USD
0.15200000  BTC 5,443.73  USD
0.00375488  BTC 134.48  USD
0.00123202  BTC 44.12  USD
0.04060000  BTC 1,454.05  USD
0.47000000  BTC 16,832.58  USD
0.01465973  BTC 525.02  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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
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