Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
42
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
0.01950000  BTC 208.40 USD
0.01050000  BTC 112.21 USD
0.00750000  BTC 80.15 USD
0.01281200  BTC 136.92 USD
0.00600000  BTC 64.12 USD
0.01134356  BTC 121.23 USD
0.00932400  BTC 99.65 USD
0.01399800  BTC 149.60 USD
0.01121907  BTC 119.90 USD
0.00750000  BTC 80.15 USD
0.00745280  BTC 79.65 USD
0.00720000  BTC 76.95 USD
0.01018900  BTC 108.89 USD
0.00652446  BTC 69.73 USD
0.01906554  BTC 203.75 USD
0.00931607  BTC 99.56 USD
0.01825544  BTC 195.10 USD
0.01050000  BTC 112.21 USD
0.01337826  BTC 142.97 USD
0.01698262  BTC 181.49 USD
0.02330051  BTC 249.01 USD
0.00930819  BTC 99.48 USD
0.30190965  BTC 3,226.51 USD
0.00600000  BTC 64.12 USD
0.00400000  BTC 43.47  USD
0.00288798  BTC 31.38  USD
0.00103371  BTC 11.23  USD
0.00780712  BTC 84.84  USD
0.00129985  BTC 14.13  USD
0.00670114  BTC 72.82  USD
0.02677900  BTC 291.00  USD
0.02110282  BTC 229.32  USD
0.00299693  BTC 32.57  USD
0.00187539  BTC 20.38  USD
0.11500222  BTC 1,249.70  USD
0.07522315  BTC 817.43  USD
0.11799320  BTC 1,282.20  USD
0.00318381  BTC 34.60  USD
0.00047507  BTC 5.16  USD
0.00131623  BTC 14.30  USD
0.00542366  BTC 58.94  USD
0.01833158  BTC 199.20  USD
0.00278559  BTC 30.27  USD
0.00350082  BTC 38.04  USD
0.01973650  BTC 214.47  USD
0.01463965  BTC 159.09  USD
0.00704964  BTC 76.61  USD
0.00828510  BTC 90.03  USD
0.02391637  BTC 259.89  USD
0.00130576  BTC 14.19  USD
0.01300000  BTC 141.27  USD
0.00301020  BTC 32.71  USD
0.00503419  BTC 54.71  USD
0.00357900  BTC 38.89  USD
0.01995638  BTC 216.86  USD
0.00136293  BTC 14.81  USD
0.00710000  BTC 77.15  USD
0.01887388  BTC 205.10  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