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
100.00000000  BTC 43,764.00 USD
4.29475176  BTC 1,879.56 USD
100.00000000  BTC 43,764.00 USD
0.13814063  BTC 60.46  USD
0.76631440  BTC 335.37  USD
0.41145679  BTC 180.07  USD
0.18317954  BTC 80.17  USD
0.68457203  BTC 299.60  USD
5.20078242  BTC 2,276.07  USD
2.27998176  BTC 997.81  USD
0.36607408  BTC 160.21  USD
0.13798496  BTC 60.39  USD
0.54875957  BTC 240.16  USD
0.25100000  BTC 109.85  USD
0.82334645  BTC 360.33  USD
0.57574501  BTC 251.97  USD
0.18326346  BTC 80.20  USD
2.28446110  BTC 999.77  USD
0.13718989  BTC 60.04  USD
1.96508000  BTC 860.00  USD
0.89161199  BTC 390.21  USD
1.74208041  BTC 762.40  USD
0.04580957  BTC 20.05  USD
1.84000000  BTC 805.26  USD
3.19871131  BTC 1,399.88  USD
1.36808263  BTC 598.73  USD
12.58811682  BTC 5,509.06  USD
0.45813767  BTC 200.50  USD
0.18323828  BTC 80.19  USD
0.06895759  BTC 30.18  USD
0.08500000  BTC 37.20  USD
2.33805529  BTC 1,023.23  USD
1.10405741  BTC 483.18  USD
0.39870000  BTC 174.49  USD
3.44986201  BTC 1,509.80  USD
3.64122419  BTC 1,593.55  USD
4.56996000  BTC 2,000.00  USD
1.08031076  BTC 472.79  USD
0.11439815  BTC 50.07  USD
2.91405805  BTC 1,275.31  USD
4.59949865  BTC 2,012.92  USD
2.12975473  BTC 932.07  USD
4.00183993  BTC 1,751.37  USD
0.02100000  BTC 9.19  USD
1.85482024  BTC 811.74  USD
8.02273873  BTC 3,511.07  USD
3.10666206  BTC 1,359.60  USD
2.53633000  BTC 1,110.00  USD
1.79223823  BTC 784.36  USD
0.32071106  BTC 140.36  USD
4.02736779  BTC 1,762.54  USD
3.27249263  BTC 1,432.17  USD
0.13729349  BTC 60.09  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