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
5.00000000  BTC 285,765.00 USD
5.00000000  BTC 285,765.00 USD
0.00106394  BTC 56.88  USD
0.00133146  BTC 71.19  USD
0.00126245  BTC 67.50  USD
0.00106419  BTC 56.90  USD
0.00540402  BTC 288.92  USD
0.00108942  BTC 58.24  USD
0.00113871  BTC 60.88  USD
0.00132270  BTC 70.72  USD
3.63977130  BTC 194,596.73  USD
0.00131425  BTC 70.27  USD
0.00139996  BTC 74.85  USD
0.06927345  BTC 3,703.64  USD
0.03495530  BTC 1,868.85  USD
0.00124235  BTC 66.42  USD
0.00745273  BTC 398.45  USD
0.00106476  BTC 56.93  USD
0.01139814  BTC 609.39  USD
0.01360126  BTC 727.18  USD
0.00694177  BTC 371.13  USD
0.00141622  BTC 75.72  USD
0.00107674  BTC 57.57  USD
0.00121783  BTC 65.11  USD
0.00647415  BTC 346.13  USD
0.00188938  BTC 101.01  USD
0.00121964  BTC 65.21  USD
0.01015192  BTC 542.76  USD
0.00143127  BTC 76.52  USD
0.00116608  BTC 62.34  USD
0.00121056  BTC 64.72  USD
0.03126477  BTC 1,671.54  USD
0.00114530  BTC 61.23  USD
0.00240297  BTC 128.47  USD
0.00138384  BTC 73.99  USD
0.00136770  BTC 73.12  USD
0.00385570  BTC 206.14  USD
0.00110047  BTC 58.84  USD
0.00107048  BTC 57.23  USD
0.00109107  BTC 58.33  USD
0.00507395  BTC 271.27  USD
0.05990195  BTC 3,202.60  USD
0.00105538  BTC 56.42  USD
0.00115421  BTC 61.71  USD
0.00141470  BTC 75.64  USD
0.01047146  BTC 559.85  USD
0.00191923  BTC 102.61  USD
0.00121657  BTC 65.04  USD
0.00111727  BTC 59.73  USD
0.00120307  BTC 64.32  USD
0.00105683  BTC 56.50  USD
0.00137673  BTC 73.61  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