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
0.00771000  BTC 26.50 USD
1.50000000  BTC 5,155.86 USD
0.00765861  BTC 26.32 USD
0.00718774  BTC 24.71 USD
0.00721872  BTC 24.81 USD
0.00742257  BTC 25.51 USD
0.00747545  BTC 25.69 USD
0.00745554  BTC 25.63 USD
0.00742910  BTC 25.54 USD
0.00742256  BTC 25.51 USD
0.00735091  BTC 25.27 USD
0.00766608  BTC 26.35 USD
0.00715990  BTC 24.61 USD
0.00785391  BTC 27.00 USD
0.00739527  BTC 25.42 USD
0.00764889  BTC 26.29 USD
0.00785340  BTC 26.99 USD
0.00785760  BTC 27.01 USD
0.00770171  BTC 26.47 USD
0.00763893  BTC 26.26 USD
0.00708374  BTC 24.35 USD
0.00760000  BTC 26.12 USD
0.00785810  BTC 27.01 USD
0.00764892  BTC 26.29 USD
0.00721962  BTC 24.82 USD
0.00720875  BTC 24.78 USD
0.00720403  BTC 24.76 USD
0.00742910  BTC 25.54 USD
0.00742358  BTC 25.52 USD
0.00721185  BTC 24.79 USD
0.00721713  BTC 24.81 USD
0.00733685  BTC 25.22 USD
0.00745998  BTC 25.64 USD
0.00720906  BTC 24.78 USD
0.00745552  BTC 25.63 USD
0.00727084  BTC 24.99 USD
0.00775488  BTC 26.66 USD
0.00720000  BTC 24.75 USD
0.00748952  BTC 25.74 USD
0.00722194  BTC 24.82 USD
0.00740000  BTC 25.44 USD
0.00748017  BTC 25.71 USD
0.00750764  BTC 25.81 USD
0.00747915  BTC 25.71 USD
0.00707947  BTC 24.33 USD
0.00746458  BTC 25.66 USD
0.00707790  BTC 24.33 USD
0.00722117  BTC 24.82 USD
0.00723477  BTC 24.87 USD
0.00745552  BTC 25.63 USD
2.00000000  BTC 6,874.48  USD
0.00482787  BTC 16.59  USD
0.01148394  BTC 39.47  USD
0.01030234  BTC 35.41  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 - Выявленные проблемы незначительны и не представляют серьезной угрозы конфиденциальности вовлеченных сторон / адресов.

Healthy - Транзакция не имеет проблем с конфиденциальностью. Третьи стороны не могут извлекать какую-либо информацию, связанную с конфиденциальностью, о транзакции или задействованных адресах.

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