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
3.95129809  BTC 59,500.78 USD
0.34053516  BTC 5,127.96 USD
0.42958416  BTC 6,468.91 USD
1.12440651  BTC 16,931.92 USD
0.55260000  BTC 8,321.35 USD
0.09063281  BTC 1,364.80 USD
0.16159072  BTC 2,433.32 USD
0.45000000  BTC 6,776.34 USD
0.87177376  BTC 13,127.64 USD
0.21611599  BTC 3,254.39 USD
0.30000000  BTC 4,517.56 USD
0.11005241  BTC 1,657.23 USD
0.25000000  BTC 3,764.64 USD
0.13000000  BTC 1,957.61 USD
2.80080490  BTC 42,176.03 USD
1.00000000  BTC 15,058.54 USD
8.67904035  BTC 130,693.68 USD
0.07917673  BTC 1,192.29 USD
0.01547225  BTC 232.99  USD
0.07363000  BTC 1,108.76  USD
1.99000000  BTC 29,966.49  USD
0.00400945  BTC 60.38  USD
0.00100000  BTC 15.06  USD
0.00500000  BTC 75.29  USD
0.09878530  BTC 1,487.56  USD
0.00498550  BTC 75.07  USD
0.02597575  BTC 391.16  USD
0.10338350  BTC 1,556.80  USD
0.00934742  BTC 140.76  USD
0.01000000  BTC 150.59  USD
0.05169175  BTC 778.40  USD
0.10338350  BTC 1,556.80  USD
0.00100000  BTC 15.06  USD
0.02584588  BTC 389.20  USD
0.10339331  BTC 1,556.95  USD
0.78340182  BTC 11,796.89  USD
0.70094028  BTC 10,555.14  USD
0.10338350  BTC 1,556.80  USD
0.05169175  BTC 778.40  USD
1.90498201  BTC 28,686.25  USD
0.10505992  BTC 1,582.05  USD
0.02388001  BTC 359.60  USD
6.28273245  BTC 94,608.78  USD
0.10338350  BTC 1,556.80  USD
0.05173688  BTC 779.08  USD
0.02975000  BTC 447.99  USD
0.10338350  BTC 1,556.80  USD
0.04477501  BTC 674.25  USD
0.17015902  BTC 2,562.35  USD
0.02618840  BTC 394.36  USD
0.50000000  BTC 7,529.27  USD
0.20676699  BTC 3,113.61  USD
0.01172437  BTC 176.55  USD
0.05988001  BTC 901.71  USD
0.00367372  BTC 55.32  USD
0.02015980  BTC 303.58  USD
0.14010433  BTC 2,109.77  USD
0.01074353  BTC 161.78  USD
0.09110000  BTC 1,371.83  USD
0.05143219  BTC 774.49  USD
0.03015178  BTC 454.04  USD
0.10339767  BTC 1,557.02  USD
0.01550000  BTC 233.41  USD
6.54700246  BTC 98,588.30  USD
0.05000000  BTC 752.93  USD
0.20000000  BTC 3,011.71  USD
0.00344328  BTC 51.85  USD
0.07428128  BTC 1,118.57  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