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
0.55050000  BTC 4,043.08 USD
2.28950000  BTC 16,814.96 USD
2.00000000  BTC 14,688.76 USD
0.53735836  BTC 3,946.56 USD
0.18000000  BTC 1,321.99 USD
0.12197884  BTC 895.86 USD
0.20050000  BTC 1,472.55 USD
0.19968912  BTC 1,466.59 USD
0.20000000  BTC 1,468.88 USD
0.15000000  BTC 1,101.66 USD
0.22700000  BTC 1,667.17 USD
0.14710500  BTC 1,080.40 USD
0.14765000  BTC 1,084.40 USD
0.12174435  BTC 894.14 USD
2.10112876  BTC 15,431.49 USD
1.04082343  BTC 7,644.20 USD
0.50000000  BTC 3,672.19 USD
0.12098701  BTC 888.57 USD
0.00219460  BTC 19.51  USD
0.00444887  BTC 39.54  USD
0.00736696  BTC 65.48  USD
0.10575563  BTC 940.01  USD
0.02256028  BTC 200.53  USD
0.23917526  BTC 2,125.90  USD
0.01721245  BTC 152.99  USD
0.00672711  BTC 59.79  USD
0.05193797  BTC 461.65  USD
0.01624503  BTC 144.39  USD
0.08801784  BTC 782.34  USD
0.00552706  BTC 49.13  USD
0.03990000  BTC 354.65  USD
0.00220756  BTC 19.62  USD
0.00509324  BTC 45.27  USD
0.60130830  BTC 5,344.72  USD
0.03336999  BTC 296.61  USD
0.02366427  BTC 210.34  USD
0.00473231  BTC 42.06  USD
0.01512519  BTC 134.44  USD
0.01630644  BTC 144.94  USD
0.00500345  BTC 44.47  USD
0.01892196  BTC 168.19  USD
0.14468736  BTC 1,286.05  USD
0.00204717  BTC 18.20  USD
0.00618999  BTC 55.02  USD
0.01452199  BTC 129.08  USD
0.00395946  BTC 35.19  USD
0.00215772  BTC 19.18  USD
0.01140655  BTC 101.39  USD
0.01789463  BTC 159.06  USD
0.03460000  BTC 307.54  USD
0.00528855  BTC 47.01  USD
0.00295930  BTC 26.30  USD
0.02000000  BTC 177.77  USD
0.00444942  BTC 39.55  USD
0.07220581  BTC 641.80  USD
0.04357000  BTC 387.27  USD
0.00487871  BTC 43.36  USD
0.03384186  BTC 300.80  USD
0.00533622  BTC 47.43  USD
0.00523620  BTC 46.54  USD
0.04922824  BTC 437.56  USD
0.01100000  BTC 97.77  USD
0.00855802  BTC 76.07  USD
0.00468298  BTC 41.62  USD
0.03500408  BTC 311.13  USD
0.00530806  BTC 47.18  USD
0.00462747  BTC 41.13  USD
0.03646021  BTC 324.08  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