Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
89
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
0.00190422  BTC 17.52 USD
0.04010000  BTC 366.18 USD
0.00003341  BTC 0.32 USD
0.00011245  BTC 1.03  USD
0.00024559  BTC 2.25  USD
0.00050427  BTC 4.62  USD
0.00005311  BTC 0.49  USD
0.00004158  BTC 0.38  USD
0.00025300  BTC 2.32  USD
0.00014600  BTC 1.34  USD
0.01530000  BTC 140.20  USD
0.00003475  BTC 0.32  USD
0.00001224  BTC 0.11  USD
0.00049225  BTC 4.51  USD
0.00000870  BTC 0.08  USD
0.00010372  BTC 0.95  USD
0.00000724  BTC 0.07  USD
0.00000618  BTC 0.06  USD
0.00014591  BTC 1.34  USD
0.00043895  BTC 4.02  USD
0.00019174  BTC 1.76  USD
0.00010160  BTC 0.93  USD
0.00032645  BTC 2.99  USD
0.00002018  BTC 0.18  USD
0.00042289  BTC 3.88  USD
0.00001125  BTC 0.10  USD
0.00001080  BTC 0.10  USD
0.00025000  BTC 2.29  USD
0.00005619  BTC 0.51  USD
0.00008763  BTC 0.80  USD
0.00022065  BTC 2.02  USD
0.00009043  BTC 0.83  USD
0.00020000  BTC 1.83  USD
0.00015475  BTC 1.42  USD
0.00012392  BTC 1.14  USD
0.00007316  BTC 0.67  USD
0.00006427  BTC 0.59  USD
0.00016295  BTC 1.49  USD
0.00001108  BTC 0.10  USD
0.00009087  BTC 0.83  USD
0.00004910  BTC 0.45  USD
0.00001325  BTC 0.12  USD
0.00010000  BTC 0.92  USD
0.00024489  BTC 2.24  USD
0.00034474  BTC 3.16  USD
0.00009611  BTC 0.88  USD
0.00020774  BTC 1.90  USD
0.00003757  BTC 0.34  USD
0.00011946  BTC 1.09  USD
0.00009967  BTC 0.91  USD
0.00005630  BTC 0.52  USD
0.00090000  BTC 8.25  USD
0.00007014  BTC 0.64  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