Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
48
Low
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
0.12321278  BTC 4,613.21 USD
0.12072234  BTC 4,545.32 USD
0.11978258  BTC 4,251.92 USD
0.11962765  BTC 4,246.42 USD
0.12332972  BTC 4,528.05 USD
0.11538767  BTC 4,095.92 USD
0.12190000  BTC 4,385.47 USD
0.11890529  BTC 4,220.78 USD
0.12244947  BTC 4,495.73 USD
0.12181744  BTC 4,560.97 USD
0.12330600  BTC 4,527.18 USD
0.11968057  BTC 4,480.96 USD
0.11960545  BTC 4,245.64 USD
0.11962889  BTC 4,392.18 USD
0.11883697  BTC 4,449.38 USD
0.11888422  BTC 4,276.98 USD
0.12332360  BTC 4,527.83 USD
0.12327628  BTC 4,275.71 USD
0.12076028  BTC 4,546.75 USD
0.12182577  BTC 4,561.28 USD
0.12181274  BTC 4,560.79 USD
0.11970427  BTC 4,481.85 USD
0.11544889  BTC 4,098.09 USD
0.11541197  BTC 4,152.06 USD
0.12184497  BTC 4,325.13 USD
0.12090094  BTC 4,552.04 USD
0.12330152  BTC 4,376.83 USD
0.11964277  BTC 4,479.55 USD
0.11546818  BTC 4,239.41 USD
0.11598673  BTC 4,367.02 USD
0.12182680  BTC 4,382.84 USD
0.11890030  BTC 4,220.60 USD
0.11892035  BTC 4,366.16 USD
0.12316780  BTC 4,431.09 USD
0.11880535  BTC 4,217.23 USD
0.11823414  BTC 4,451.63 USD
0.12182666  BTC 4,324.48 USD
0.12461031  BTC 4,321.98 USD
0.07344394  BTC 2,765.24  USD
0.01528677  BTC 575.56  USD
0.04399255  BTC 1,656.36  USD
0.04691979  BTC 1,766.58  USD
0.00413701  BTC 155.76  USD
0.33297916  BTC 12,537.00  USD
0.03059531  BTC 1,151.94  USD
0.02522569  BTC 949.77  USD
0.07402678  BTC 2,787.18  USD
0.00515135  BTC 193.95  USD
0.00378385  BTC 142.47  USD
0.03142325  BTC 1,183.12  USD
0.06374798  BTC 2,400.18  USD
0.01792139  BTC 674.76  USD
0.00819835  BTC 308.68  USD
0.09014866  BTC 3,394.19  USD
0.01081784  BTC 407.30  USD
0.00618162  BTC 232.74  USD
0.01535103  BTC 577.98  USD
0.03693520  BTC 1,390.65  USD
0.01289750  BTC 485.60  USD
0.00378385  BTC 142.47  USD
0.02936271  BTC 1,105.54  USD
0.03178437  BTC 1,196.71  USD
0.03672914  BTC 1,382.89  USD
0.01607222  BTC 605.14  USD
0.02194476  BTC 826.24  USD
0.00849973  BTC 320.02  USD
0.01545406  BTC 581.86  USD
0.00922092  BTC 347.18  USD
0.03719276  BTC 1,400.34  USD
0.01545406  BTC 581.86  USD
0.04870603  BTC 1,833.83  USD
0.03706799  BTC 1,395.65  USD
0.39286787  BTC 14,791.87  USD
0.00309081  BTC 116.37  USD
0.00378385  BTC 142.47  USD
0.03605947  BTC 1,357.68  USD
0.03211867  BTC 1,209.30  USD
0.00865427  BTC 325.84  USD
0.11075407  BTC 4,170.00  USD
0.01261285  BTC 474.89  USD
0.02686430  BTC 1,011.47  USD
0.00454062  BTC 170.96  USD
0.00772703  BTC 290.93  USD
0.04569249  BTC 1,720.37  USD
0.02018054  BTC 759.82  USD
0.00698008  BTC 262.81  USD
0.01133297  BTC 426.70  USD
0.02962027  BTC 1,115.23  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