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
0.00224263  BTC 8.43 USD
0.01236352  BTC 46.47 USD
0.00960512  BTC 36.10 USD
0.01838852  BTC 69.11 USD
0.01431891  BTC 53.82 USD
0.03294125  BTC 123.81 USD
0.02178812  BTC 81.89 USD
0.00203562  BTC 7.65 USD
0.00201632  BTC 7.58 USD
0.00206233  BTC 7.75 USD
0.00206132  BTC 7.75 USD
0.00208000  BTC 7.82 USD
0.00221611  BTC 8.33 USD
0.00224038  BTC 8.42 USD
0.09509113  BTC 357.39 USD
0.00200755  BTC 7.55 USD
0.04040822  BTC 151.87 USD
0.00199255  BTC 7.49 USD
0.02472053  BTC 92.91 USD
0.00198139  BTC 7.45 USD
0.01943388  BTC 73.04 USD
0.00195802  BTC 7.36 USD
0.01616814  BTC 60.77 USD
0.00195491  BTC 7.35 USD
0.01284773  BTC 48.29 USD
0.00190624  BTC 7.16 USD
0.01080062  BTC 40.59 USD
0.00190219  BTC 7.15 USD
0.00778075  BTC 29.24 USD
0.00187777  BTC 7.06 USD
0.05743446  BTC 215.86 USD
0.00185926  BTC 6.99 USD
0.04636830  BTC 174.27 USD
0.00183800  BTC 6.91 USD
0.03868460  BTC 145.39 USD
0.00183474  BTC 6.90 USD
0.02714598  BTC 102.03 USD
0.00183288  BTC 6.89 USD
0.02324456  BTC 87.36 USD
0.00550205  BTC 20.68 USD
0.02036296  BTC 76.53 USD
0.00178074  BTC 6.69 USD
0.01893373  BTC 71.16 USD
0.00176674  BTC 6.64 USD
0.01692965  BTC 63.63 USD
0.00168002  BTC 6.31 USD
0.01511444  BTC 56.81 USD
0.00166338  BTC 6.25 USD
0.01321481  BTC 49.67 USD
0.00165949  BTC 6.24 USD
0.41960000  BTC 1,577.03  USD
0.19331160  BTC 726.55  USD
1.09730000  BTC 4,124.11  USD
11.90500000  BTC 44,743.99  USD
3.05000348  BTC 11,463.19  USD
14.00000000  BTC 52,617.88  USD
4.10000000  BTC 15,409.52  USD
0.19937200  BTC 749.32  USD
0.07450000  BTC 280.00  USD
21.70793951  BTC 81,587.56  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