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
0.00200000  BTC 18.86 USD
0.00199766  BTC 18.67 USD
0.00207530  BTC 19.57 USD
0.00201515  BTC 19.01 USD
0.00197186  BTC 18.60 USD
0.00207628  BTC 19.40 USD
0.00197472  BTC 18.63 USD
0.00200006  BTC 18.86 USD
0.00200434  BTC 18.73 USD
0.00200000  BTC 18.86 USD
0.00204490  BTC 19.29 USD
0.00211963  BTC 19.99 USD
0.00203127  BTC 19.16 USD
0.00204589  BTC 19.30 USD
0.00211837  BTC 19.80 USD
0.00199186  BTC 18.62 USD
0.00206446  BTC 19.47 USD
0.00196639  BTC 18.55 USD
0.00212000  BTC 20.00 USD
0.00195902  BTC 18.48 USD
0.00204939  BTC 19.33 USD
0.00213654  BTC 20.15 USD
0.00212216  BTC 20.02 USD
0.00199682  BTC 18.66 USD
0.00213766  BTC 20.16 USD
0.00205224  BTC 19.36 USD
0.00207113  BTC 19.53 USD
0.00213515  BTC 20.14 USD
0.00207784  BTC 19.60 USD
0.00200000  BTC 18.86 USD
0.00206305  BTC 19.46 USD
0.00212615  BTC 19.87 USD
0.00200000  BTC 18.86 USD
0.00201670  BTC 19.02 USD
0.00208226  BTC 19.64 USD
0.00210000  BTC 19.63 USD
0.00209144  BTC 19.73 USD
0.00199097  BTC 18.78 USD
0.00213292  BTC 20.12 USD
0.00198690  BTC 18.74 USD
0.00205000  BTC 19.16 USD
0.00209038  BTC 19.72 USD
0.00197471  BTC 18.62 USD
0.00208546  BTC 19.49 USD
0.00213423  BTC 20.13 USD
0.00198131  BTC 18.69 USD
0.00205517  BTC 19.21 USD
0.00204047  BTC 19.25 USD
0.00204259  BTC 19.27 USD
0.00209329  BTC 19.74 USD
0.45575797  BTC 4,298.58  USD
0.00226370  BTC 21.35  USD
0.01793753  BTC 169.18  USD
0.11100000  BTC 1,046.92  USD
0.06006199  BTC 566.49  USD
0.01148821  BTC 108.35  USD
0.06613843  BTC 623.80  USD
1.59527140  BTC 15,046.15  USD
0.01500000  BTC 141.48  USD
0.11943996  BTC 1,126.52  USD
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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