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
0.00037530  BTC 25.12 USD
0.00100000  BTC 66.94 USD
0.00091060  BTC 60.96 USD
0.00181112  BTC 119.76 USD
0.00095430  BTC 63.88 USD
0.00062265  BTC 41.68 USD
0.00100000  BTC 66.94 USD
0.00030595  BTC 20.48 USD
0.00029194  BTC 19.54 USD
0.00200000  BTC 133.89 USD
0.00400000  BTC 267.77 USD
0.00473901  BTC 317.24 USD
0.00075099  BTC 50.27 USD
0.01404599  BTC 940.28 USD
0.00153708  BTC 102.90 USD
0.10300000  BTC 6,895.13 USD
0.00226000  BTC 151.29 USD
0.00567305  BTC 379.77 USD
0.00169855  BTC 113.71 USD
0.00302861  BTC 202.74 USD
0.00064230  BTC 43.00 USD
0.00102894  BTC 68.88 USD
0.00048693  BTC 32.60 USD
0.00186967  BTC 125.16 USD
0.00103000  BTC 68.11 USD
0.00549992  BTC 368.18 USD
0.00059129  BTC 39.58 USD
0.00685902  BTC 459.16 USD
0.00232327  BTC 155.53 USD
0.00699600  BTC 468.33 USD
0.00252349  BTC 168.93 USD
0.00145779  BTC 97.59 USD
0.00137088  BTC 91.77 USD
0.00418577  BTC 280.21 USD
0.01112995  BTC 745.07 USD
0.00171324  BTC 114.69 USD
0.00145264  BTC 97.24 USD
0.00471566  BTC 315.68 USD
0.00034571  BTC 23.14 USD
0.00319944  BTC 214.18 USD
0.00178363  BTC 119.40 USD
0.00120000  BTC 80.33 USD
0.00088223  BTC 59.06 USD
0.00141169  BTC 94.50 USD
0.00453985  BTC 303.91 USD
0.00086968  BTC 58.22 USD
0.00207482  BTC 138.89 USD
0.01007977  BTC 674.77 USD
0.00091958  BTC 61.56 USD
0.00273911  BTC 183.36  USD
0.00458012  BTC 306.61  USD
0.00382257  BTC 255.89  USD
0.00484498  BTC 324.34  USD
0.00656063  BTC 439.19  USD
0.00234155  BTC 156.75  USD
0.01048764  BTC 702.07  USD
0.00981803  BTC 657.25  USD
0.00457714  BTC 306.41  USD
0.01372715  BTC 918.94  USD
0.00245462  BTC 164.32  USD
0.01114307  BTC 745.95  USD
0.00170864  BTC 114.38  USD
0.00036785  BTC 24.62  USD
0.00215276  BTC 144.11  USD
0.00758097  BTC 507.49  USD
0.01560979  BTC 1,044.97  USD
0.00370646  BTC 248.12  USD
0.00171116  BTC 114.55  USD
0.00090470  BTC 60.56  USD
0.02508771  BTC 1,679.45  USD
0.00426914  BTC 285.79  USD
0.02456956  BTC 1,644.76  USD
0.00071927  BTC 48.15  USD
0.00597619  BTC 400.06  USD
0.00237544  BTC 159.02  USD
0.01378612  BTC 922.88  USD
0.02038387  BTC 1,364.56  USD
0.00267062  BTC 178.78  USD
0.00387905  BTC 259.68  USD
0.01127221  BTC 754.60  USD
0.00124904  BTC 83.61  USD
0.00912033  BTC 610.54  USD
0.00066102  BTC 44.25  USD
0.00242740  BTC 162.50  USD
0.00059698  BTC 39.96  USD
0.00405226  BTC 271.27  USD
0.01087219  BTC 727.82  USD
0.05058504  BTC 3,386.31  USD
0.01415881  BTC 947.83  USD
0.00399862  BTC 267.68  USD
0.00112755  BTC 75.48  USD
0.00970306  BTC 649.55  USD
0.00304234  BTC 203.66  USD
0.00113015  BTC 75.66  USD
0.00577319  BTC 386.47  USD
0.01853624  BTC 1,240.87  USD
0.00040620  BTC 27.19  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.
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
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