Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
91
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
5.30783172  BTC 9,439.87 USD
5.22715726  BTC 9,296.40 USD
0.14904864  BTC 265.08  USD
0.00362613  BTC 6.45  USD
0.01396608  BTC 24.84  USD
0.05100000  BTC 90.70  USD
0.15310000  BTC 272.29  USD
0.01465189  BTC 26.06  USD
0.00318500  BTC 5.66  USD
0.01238746  BTC 22.03  USD
0.01476935  BTC 26.27  USD
0.02210000  BTC 39.30  USD
0.02920477  BTC 51.94  USD
0.01592509  BTC 28.32  USD
0.03425760  BTC 60.93  USD
0.01146000  BTC 20.38  USD
0.02438311  BTC 43.36  USD
0.47311730  BTC 841.43  USD
0.00255718  BTC 4.55  USD
0.05000000  BTC 88.92  USD
0.00913400  BTC 16.24  USD
0.04133177  BTC 73.51  USD
0.05840954  BTC 103.88  USD
0.72930000  BTC 1,297.05  USD
0.31744016  BTC 564.56  USD
0.00300000  BTC 5.34  USD
0.02139161  BTC 38.04  USD
4.30850000  BTC 7,662.58  USD
0.10000000  BTC 177.85  USD
0.01189000  BTC 21.15  USD
1.23159100  BTC 2,190.36  USD
0.05191300  BTC 92.33  USD
0.01129218  BTC 20.08  USD
0.02040137  BTC 36.28  USD
0.01470500  BTC 26.15  USD
0.01300000  BTC 23.12  USD
0.01108380  BTC 19.71  USD
0.41440000  BTC 737.00  USD
0.00821368  BTC 14.61  USD
0.02222765  BTC 39.53  USD
0.00353314  BTC 6.28  USD
0.41670000  BTC 741.09  USD
0.00077687  BTC 1.38  USD
0.00262826  BTC 4.67  USD
0.53538523  BTC 952.17  USD
0.06948078  BTC 123.57  USD
0.04914914  BTC 87.41  USD
0.00504796  BTC 8.98  USD
0.02074877  BTC 36.90  USD
0.05910300  BTC 105.11  USD
0.49800000  BTC 885.68  USD
0.04703108  BTC 83.64  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