Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
64
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
0.41986856  BTC 277.47 USD
0.26433000  BTC 174.69 USD
0.50000000  BTC 330.43 USD
0.09423049  BTC 62.27 USD
0.07500000  BTC 49.56 USD
0.03159106  BTC 20.88 USD
0.14000000  BTC 92.52 USD
0.07994746  BTC 52.83 USD
0.46000000  BTC 304.00 USD
0.04921617  BTC 32.52 USD
0.08675882  BTC 57.34 USD
0.13438062  BTC 88.81 USD
0.06600000  BTC 43.62 USD
0.03364501  BTC 22.23 USD
0.09422719  BTC 62.27 USD
0.13673648  BTC 90.36 USD
1.01820267  BTC 672.89 USD
0.03000000  BTC 19.83 USD
0.00807082  BTC 5.27  USD
0.00960900  BTC 6.28  USD
0.00816579  BTC 5.33  USD
0.00614686  BTC 4.01  USD
0.00408668  BTC 2.67  USD
0.00499091  BTC 3.26  USD
0.00441081  BTC 2.88  USD
0.00494184  BTC 3.23  USD
0.01287308  BTC 8.41  USD
0.00557796  BTC 3.64  USD
0.01737364  BTC 11.35  USD
0.00412557  BTC 2.69  USD
0.00776980  BTC 5.07  USD
0.00473446  BTC 3.09  USD
0.01789248  BTC 11.68  USD
0.00440454  BTC 2.88  USD
0.00563452  BTC 3.68  USD
0.00534848  BTC 3.49  USD
0.00540081  BTC 3.53  USD
0.00738095  BTC 4.82  USD
0.01985841  BTC 12.97  USD
0.01955905  BTC 12.77  USD
0.02557099  BTC 16.70  USD
0.00686270  BTC 4.48  USD
0.01024446  BTC 6.69  USD
0.00406149  BTC 2.65  USD
0.01231656  BTC 8.04  USD
0.03364542  BTC 21.97  USD
0.00526356  BTC 3.44  USD
0.01646676  BTC 10.75  USD
0.00923381  BTC 6.03  USD
0.00581385  BTC 3.80  USD
0.00582377  BTC 3.80  USD
0.01703958  BTC 11.13  USD
0.02382019  BTC 15.56  USD
0.00762466  BTC 4.98  USD
0.01653844  BTC 10.80  USD
0.00411554  BTC 2.69  USD
0.04216522  BTC 27.54  USD
0.01520686  BTC 9.93  USD
0.01613086  BTC 10.53  USD
0.00478295  BTC 3.12  USD
0.00460031  BTC 3.00  USD
0.00619182  BTC 4.04  USD
0.01337254  BTC 8.73  USD
0.00767774  BTC 5.01  USD
0.00547984  BTC 3.58  USD
0.00789837  BTC 5.16  USD
0.02350068  BTC 15.35  USD
0.00645002  BTC 4.21  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