Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
77
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
0.08212000  BTC 751.67 USD
0.08206000  BTC 743.46 USD
0.08205000  BTC 751.03 USD
0.08200000  BTC 742.92 USD
0.00427000  BTC 39.08 USD
0.08209625  BTC 751.45 USD
0.08201000  BTC 743.01 USD
0.08205000  BTC 751.03 USD
0.08204000  BTC 743.28 USD
0.00634103  BTC 58.04  USD
0.00541123  BTC 49.53  USD
0.00703837  BTC 64.42  USD
0.00907909  BTC 83.10  USD
0.00541123  BTC 49.53  USD
0.00459766  BTC 42.08  USD
0.00575990  BTC 52.72  USD
0.02503007  BTC 229.11  USD
0.00517878  BTC 47.40  USD
0.01123230  BTC 102.81  USD
0.01111597  BTC 101.75  USD
0.00285429  BTC 26.13  USD
0.00331919  BTC 30.38  USD
0.00204072  BTC 18.68  USD
0.00424898  BTC 38.89  USD
0.00541123  BTC 49.53  USD
0.00459766  BTC 42.08  USD
0.00227317  BTC 20.81  USD
0.00459766  BTC 42.08  USD
0.00483011  BTC 44.21  USD
0.00227317  BTC 20.81  USD
0.01111597  BTC 101.75  USD
0.01099965  BTC 100.68  USD
0.00308674  BTC 28.25  USD
0.02246460  BTC 205.63  USD
0.00285429  BTC 26.13  USD
0.00541123  BTC 49.53  USD
0.00297051  BTC 27.19  USD
0.00657348  BTC 60.17  USD
0.00285429  BTC 26.13  USD
0.00645725  BTC 59.11  USD
0.00610858  BTC 55.91  USD
0.00541123  BTC 49.53  USD
0.00889797  BTC 81.45  USD
0.00308674  BTC 28.25  USD
0.00529501  BTC 48.47  USD
0.00727082  BTC 66.55  USD
0.00285429  BTC 26.13  USD
0.00390031  BTC 35.70  USD
0.00703837  BTC 64.42  USD
0.00727082  BTC 66.55  USD
0.00424898  BTC 38.89  USD
0.01123230  BTC 102.81  USD
0.00297051  BTC 27.19  USD
0.00331919  BTC 30.38  USD
0.00424898  BTC 38.89  USD
0.00424898  BTC 38.89  USD
0.00483011  BTC 44.21  USD
0.00285429  BTC 26.13  USD
0.00471388  BTC 43.15  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