Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
90
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
0.00245820  BTC 0.62 USD
0.01700000  BTC 4.37 USD
0.02119500  BTC 5.45 USD
0.02500000  BTC 6.43 USD
0.07000000  BTC 17.99 USD
0.00026400  BTC 0.07  USD
0.00026373  BTC 0.07  USD
0.00026364  BTC 0.07  USD
0.00026346  BTC 0.07  USD
0.00026340  BTC 0.07  USD
0.00026338  BTC 0.07  USD
0.00026328  BTC 0.07  USD
0.00026325  BTC 0.07  USD
0.00026320  BTC 0.07  USD
0.00026310  BTC 0.07  USD
0.00026293  BTC 0.07  USD
0.00026291  BTC 0.07  USD
0.00026280  BTC 0.07  USD
0.00026275  BTC 0.07  USD
0.00026270  BTC 0.07  USD
0.00026269  BTC 0.07  USD
0.00026260  BTC 0.07  USD
0.00026252  BTC 0.07  USD
0.00026252  BTC 0.07  USD
0.00026246  BTC 0.07  USD
0.00026241  BTC 0.07  USD
0.00026239  BTC 0.07  USD
0.00026230  BTC 0.07  USD
0.00026220  BTC 0.07  USD
0.00026215  BTC 0.07  USD
0.00026215  BTC 0.07  USD
0.00026210  BTC 0.07  USD
0.00026200  BTC 0.07  USD
0.00026195  BTC 0.07  USD
0.00026190  BTC 0.07  USD
0.00026185  BTC 0.07  USD
0.00026182  BTC 0.07  USD
0.00026176  BTC 0.07  USD
0.00026142  BTC 0.07  USD
0.00026130  BTC 0.07  USD
0.00026108  BTC 0.07  USD
0.00026100  BTC 0.07  USD
0.00026100  BTC 0.07  USD
0.00026100  BTC 0.07  USD
0.00026095  BTC 0.07  USD
0.00026091  BTC 0.07  USD
0.00026075  BTC 0.07  USD
0.00026070  BTC 0.07  USD
0.00026067  BTC 0.07  USD
0.00026065  BTC 0.07  USD
0.00026043  BTC 0.07  USD
0.00026039  BTC 0.07  USD
0.00026033  BTC 0.07  USD
0.00026033  BTC 0.07  USD
0.00026031  BTC 0.07  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