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
1.60227998  BTC 26,504.60 USD
1.61235824  BTC 26,671.31 USD
0.00046575  BTC 7.70  USD
0.00046570  BTC 7.70  USD
0.00282160  BTC 46.67  USD
0.00105441  BTC 17.44  USD
0.00111339  BTC 18.42  USD
0.00335124  BTC 55.44  USD
0.00087787  BTC 14.52  USD
0.00429355  BTC 71.02  USD
0.00696211  BTC 115.17  USD
0.00576611  BTC 95.38  USD
0.00054225  BTC 8.97  USD
0.00325505  BTC 53.84  USD
0.02355550  BTC 389.65  USD
0.00311234  BTC 51.48  USD
0.00180748  BTC 29.90  USD
0.01928041  BTC 318.93  USD
0.00046574  BTC 7.70  USD
0.00020665  BTC 3.42  USD
0.02895593  BTC 478.98  USD
0.00252684  BTC 41.80  USD
0.04127220  BTC 682.72  USD
0.00570707  BTC 94.41  USD
0.00339943  BTC 56.23  USD
0.00206656  BTC 34.18  USD
0.00576602  BTC 95.38  USD
0.11146640  BTC 1,843.86  USD
0.01763562  BTC 291.72  USD
0.07850518  BTC 1,298.62  USD
0.00105509  BTC 17.45  USD
0.00447010  BTC 73.94  USD
0.01763576  BTC 291.73  USD
0.00187923  BTC 31.09  USD
0.00150631  BTC 24.92  USD
0.00108450  BTC 17.94  USD
1.80485544  BTC 29,855.56  USD
0.00873317  BTC 144.46  USD
0.00873357  BTC 144.47  USD
0.02829010  BTC 467.97  USD
0.00205578  BTC 34.01  USD
0.00164307  BTC 27.18  USD
0.00813409  BTC 134.55  USD
0.00576590  BTC 95.38  USD
0.00105441  BTC 17.44  USD
0.00140802  BTC 23.29  USD
0.00107730  BTC 17.82  USD
0.00105437  BTC 17.44  USD
0.00631256  BTC 104.42  USD
0.00164313  BTC 27.18  USD
0.00030126  BTC 4.98  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