Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
96
High
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
1.49839935  BTC 50,179.90 USD
1.49839935  BTC 50,179.90 USD
0.00215543  BTC 72.18  USD
0.00606433  BTC 203.09  USD
0.00230724  BTC 77.27  USD
0.02263210  BTC 757.93  USD
0.00305032  BTC 102.15  USD
0.00222428  BTC 74.49  USD
0.01248839  BTC 418.22  USD
0.01362643  BTC 456.34  USD
0.00277349  BTC 92.88  USD
0.00158212  BTC 52.98  USD
0.00618800  BTC 207.23  USD
0.00407955  BTC 136.62  USD
0.00299738  BTC 100.38  USD
0.00130670  BTC 43.76  USD
0.05551720  BTC 1,859.22  USD
0.00408009  BTC 136.64  USD
0.04163580  BTC 1,394.34  USD
0.02506061  BTC 839.25  USD
0.03977745  BTC 1,332.11  USD
0.00100000  BTC 33.49  USD
0.00105472  BTC 35.32  USD
0.00150000  BTC 50.23  USD
0.00371699  BTC 124.48  USD
0.00610543  BTC 204.46  USD
0.00832727  BTC 278.87  USD
0.00310079  BTC 103.84  USD
0.00215481  BTC 72.16  USD
0.00113808  BTC 38.11  USD
0.00208174  BTC 69.72  USD
0.00160899  BTC 53.88  USD
0.00108770  BTC 36.43  USD
0.00101754  BTC 34.08  USD
0.00138792  BTC 46.48  USD
0.00158228  BTC 52.99  USD
0.00652259  BTC 218.44  USD
0.00271195  BTC 90.82  USD
0.00683304  BTC 228.83  USD
0.00120117  BTC 40.23  USD
0.00555109  BTC 185.90  USD
0.00555112  BTC 185.90  USD
0.00236300  BTC 79.13  USD
0.01363417  BTC 456.59  USD
0.00249794  BTC 83.65  USD
0.00272756  BTC 91.34  USD
0.00213722  BTC 71.57  USD
0.00108508  BTC 36.34  USD
0.00249918  BTC 83.70  USD
0.00138779  BTC 46.48  USD
0.00555165  BTC 185.92  USD
0.00416329  BTC 139.42  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