Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
94
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
2.49900000  BTC 28,704.06 USD
1.54900000  BTC 17,792.15 USD
2.99900000  BTC 34,447.17 USD
1.00000000  BTC 11,486.22  USD
0.04174408  BTC 479.48  USD
0.01678438  BTC 192.79  USD
0.02114120  BTC 242.83  USD
0.17251540  BTC 1,981.55  USD
0.10731677  BTC 1,232.66  USD
0.06452732  BTC 741.18  USD
0.01563087  BTC 179.54  USD
0.02111384  BTC 242.52  USD
0.04067333  BTC 467.18  USD
0.02134964  BTC 245.23  USD
0.01570448  BTC 180.39  USD
0.25958322  BTC 2,981.63  USD
0.00500000  BTC 57.43  USD
0.03050067  BTC 350.34  USD
0.15074650  BTC 1,731.51  USD
0.02115218  BTC 242.96  USD
0.03215391  BTC 369.33  USD
2.60433689  BTC 29,913.99  USD
0.08623725  BTC 990.54  USD
0.20269337  BTC 2,328.18  USD
0.00100000  BTC 11.49  USD
0.04258875  BTC 489.18  USD
0.43302147  BTC 4,973.78  USD
0.34661534  BTC 3,981.30  USD
0.02000000  BTC 229.72  USD
0.27445535  BTC 3,152.45  USD
0.10729455  BTC 1,232.41  USD
0.01898534  BTC 218.07  USD
0.02244402  BTC 257.80  USD
0.04284768  BTC 492.16  USD
0.02110614  BTC 242.43  USD
0.01165854  BTC 133.91  USD
0.00850000  BTC 97.63  USD
0.04904548  BTC 563.35  USD
0.06018696  BTC 691.32  USD
0.01033696  BTC 118.73  USD
0.02108201  BTC 242.15  USD
0.02108419  BTC 242.18  USD
0.01082135  BTC 124.30  USD
0.07495781  BTC 860.98  USD
0.08034992  BTC 922.92  USD
0.01028421  BTC 118.13  USD
0.01029090  BTC 118.20  USD
0.02110338  BTC 242.40  USD
0.04262177  BTC 489.56  USD
0.02108180  BTC 242.15  USD
0.21721717  BTC 2,495.00  USD
0.01030237  BTC 118.34  USD
0.09685784  BTC 1,112.53  USD

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