Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
96
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
0.03049812  BTC 250.88 USD
0.04000000  BTC 329.05 USD
0.00034232  BTC 2.73  USD
0.00030224  BTC 2.41  USD
0.00030000  BTC 2.39  USD
0.00020104  BTC 1.60  USD
0.00020489  BTC 1.63  USD
0.00022381  BTC 1.79  USD
0.00022230  BTC 1.77  USD
0.00020191  BTC 1.61  USD
0.00023492  BTC 1.87  USD
0.00020017  BTC 1.60  USD
0.00020000  BTC 1.60  USD
0.00076786  BTC 6.12  USD
0.00020000  BTC 1.60  USD
0.00050488  BTC 4.03  USD
0.00031156  BTC 2.49  USD
0.00074757  BTC 5.96  USD
0.00032000  BTC 2.55  USD
0.00020159  BTC 1.61  USD
0.00043639  BTC 3.48  USD
0.00050002  BTC 3.99  USD
0.00020015  BTC 1.60  USD
0.00020420  BTC 1.63  USD
0.00020883  BTC 1.67  USD
0.00080003  BTC 6.38  USD
0.00020286  BTC 1.62  USD
0.00020429  BTC 1.63  USD
0.00020505  BTC 1.64  USD
0.00024401  BTC 1.95  USD
0.00025000  BTC 1.99  USD
0.00024342  BTC 1.94  USD
0.00030179  BTC 2.41  USD
0.00050339  BTC 4.02  USD
0.00030244  BTC 2.41  USD
0.00035047  BTC 2.80  USD
0.00034032  BTC 2.71  USD
0.00031884  BTC 2.54  USD
0.00020528  BTC 1.64  USD
0.00020007  BTC 1.60  USD
0.00025150  BTC 2.01  USD
0.00023100  BTC 1.84  USD
0.00021500  BTC 1.71  USD
0.00025050  BTC 2.00  USD
0.00022205  BTC 1.77  USD
0.00020527  BTC 1.64  USD
0.00036009  BTC 2.87  USD
0.00020251  BTC 1.62  USD
0.00020000  BTC 1.60  USD
0.00027005  BTC 2.15  USD
0.00037998  BTC 3.03  USD
0.00020118  BTC 1.60  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