Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
82
Moderate
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
0.19450424  BTC 9,730.66 USD
0.19963108  BTC 9,658.75 USD
0.19915023  BTC 9,963.09 USD
0.19612883  BTC 10,963.99 USD
0.19654451  BTC 11,441.64 USD
0.19472882  BTC 9,741.89 USD
0.19618504  BTC 10,967.14 USD
0.19599136  BTC 11,157.59 USD
0.20153979  BTC 11,732.44 USD
0.09063517  BTC 4,534.30  USD
0.00243998  BTC 122.07  USD
0.01646988  BTC 823.96  USD
0.00840438  BTC 420.45  USD
0.01060714  BTC 530.65  USD
0.01599369  BTC 800.13  USD
0.02573842  BTC 1,287.64  USD
0.03493674  BTC 1,747.82  USD
0.01626655  BTC 813.78  USD
0.01626655  BTC 813.78  USD
0.00906521  BTC 453.51  USD
0.02202762  BTC 1,102.00  USD
0.00077944  BTC 38.99  USD
0.00181130  BTC 90.62  USD
0.00243998  BTC 122.07  USD
0.01077659  BTC 539.13  USD
0.00891148  BTC 445.82  USD
0.01219991  BTC 610.34  USD
0.01268955  BTC 634.83  USD
0.00596440  BTC 298.39  USD
0.01727727  BTC 864.35  USD
0.01484812  BTC 742.82  USD
0.01152913  BTC 576.78  USD
0.01385434  BTC 693.10  USD
0.04642744  BTC 2,322.67  USD
0.00237308  BTC 118.72  USD
0.01524989  BTC 762.92  USD
0.01710940  BTC 855.95  USD
0.03321087  BTC 1,661.47  USD
0.00991714  BTC 496.13  USD
0.03541363  BTC 1,771.67  USD
0.05079907  BTC 2,541.38  USD
0.00254165  BTC 127.15  USD
0.03693862  BTC 1,847.97  USD
0.00604423  BTC 302.38  USD
0.00325331  BTC 162.76  USD
0.01626655  BTC 813.78  USD
0.00199943  BTC 100.03  USD
0.00621455  BTC 310.90  USD
0.00474441  BTC 237.35  USD
0.02540967  BTC 1,271.20  USD
0.01027140  BTC 513.86  USD
0.00696412  BTC 348.40  USD
0.02273928  BTC 1,137.60  USD
0.01457212  BTC 729.01  USD
0.01037185  BTC 518.88  USD
0.00786077  BTC 393.26  USD
0.01087039  BTC 543.82  USD
0.00568124  BTC 284.22  USD
0.01186102  BTC 593.38  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 - 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