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
0.22139676  BTC 12,452.46 USD
0.82586834  BTC 46,450.97 USD
0.24991506  BTC 14,056.47 USD
0.00095549  BTC 53.74  USD
0.00202445  BTC 113.87  USD
0.01376605  BTC 774.27  USD
0.00059830  BTC 33.65  USD
0.01538763  BTC 865.48  USD
0.00050897  BTC 28.63  USD
0.00086765  BTC 48.80  USD
0.00032964  BTC 18.54  USD
0.00020364  BTC 11.45  USD
0.00022138  BTC 12.45  USD
0.00126321  BTC 71.05  USD
0.00128272  BTC 72.15  USD
0.00029338  BTC 16.50  USD
0.00023914  BTC 13.45  USD
0.00030772  BTC 17.31  USD
0.00335650  BTC 188.79  USD
0.00176888  BTC 99.49  USD
0.00058467  BTC 32.88  USD
0.00067085  BTC 37.73  USD
0.00110681  BTC 62.25  USD
0.00084950  BTC 47.78  USD
0.00262522  BTC 147.66  USD
0.00044000  BTC 24.75  USD
0.00131748  BTC 74.10  USD
0.00009248  BTC 5.20  USD
0.00023905  BTC 13.45  USD
0.00027715  BTC 15.59  USD
0.00176446  BTC 99.24  USD
0.00025000  BTC 14.06  USD
0.00059834  BTC 33.65  USD
0.00054408  BTC 30.60  USD
0.00041898  BTC 23.57  USD
0.00086862  BTC 48.86  USD
0.00034763  BTC 19.55  USD
0.02581890  BTC 1,452.18  USD
0.00084777  BTC 47.68  USD
0.00086714  BTC 48.77  USD
0.00014976  BTC 8.42  USD
0.00369785  BTC 207.99  USD
0.00128017  BTC 72.00  USD
0.00369277  BTC 207.70  USD
0.00095578  BTC 53.76  USD
0.00031436  BTC 17.68  USD
0.00077703  BTC 43.70  USD
0.01804777  BTC 1,015.10  USD
0.00041958  BTC 23.60  USD
0.00015893  BTC 8.94  USD
0.00086889  BTC 48.87  USD
0.83539363  BTC 46,986.72  USD
0.02320347  BTC 1,305.08  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