Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
58
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
1.40000000  BTC 586.03 USD
0.67200000  BTC 281.29 USD
0.26976000  BTC 112.92 USD
0.13160000  BTC 55.09 USD
0.95260000  BTC 398.75 USD
1.69000000  BTC 707.42 USD
0.67154800  BTC 281.10 USD
0.92448800  BTC 386.98 USD
0.64061317  BTC 268.15 USD
0.64870000  BTC 271.54 USD
0.01932559  BTC 8.09 USD
0.96700000  BTC 404.78 USD
1.40000000  BTC 586.03 USD
1.15119755  BTC 481.88 USD
0.13380521  BTC 56.01 USD
0.64800000  BTC 271.25 USD
0.67035919  BTC 280.61 USD
0.26147341  BTC 109.45 USD
0.93000000  BTC 389.29 USD
0.01890000  BTC 7.91 USD
0.57984000  BTC 242.72 USD
0.05241291  BTC 21.94  USD
0.54616333  BTC 228.62  USD
0.18634000  BTC 78.00  USD
1.86863572  BTC 782.19  USD
0.00136521  BTC 0.57  USD
1.29064863  BTC 540.25  USD
0.96000000  BTC 401.85  USD
0.01000000  BTC 4.19  USD
1.34600000  BTC 563.42  USD
0.18557881  BTC 77.68  USD
0.01806000  BTC 7.56  USD
0.01376376  BTC 5.76  USD
0.92000000  BTC 385.10  USD
1.30734342  BTC 547.24  USD
0.70000000  BTC 293.01  USD
1.85487196  BTC 776.43  USD
1.30870863  BTC 547.81  USD
0.77683410  BTC 325.18  USD
0.57234000  BTC 239.58  USD
0.02930364  BTC 12.27  USD
0.83234000  BTC 348.41  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