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
0.23819239  BTC 24,164.38 USD
0.34885149  BTC 35,390.64 USD
0.00020415  BTC 20.71  USD
0.00039332  BTC 39.90  USD
0.00011874  BTC 12.05  USD
0.00020438  BTC 20.73  USD
0.00948102  BTC 961.84  USD
0.00140037  BTC 142.07  USD
0.00077779  BTC 78.91  USD
0.00281065  BTC 285.14  USD
0.00101087  BTC 102.55  USD
0.00143378  BTC 145.46  USD
0.01199938  BTC 1,217.33  USD
0.00145879  BTC 147.99  USD
0.00053490  BTC 54.27  USD
0.00025972  BTC 26.35  USD
0.00020416  BTC 20.71  USD
0.00010950  BTC 11.11  USD
0.00022300  BTC 22.62  USD
0.00034596  BTC 35.10  USD
0.00053491  BTC 54.27  USD
0.00020414  BTC 20.71  USD
0.00053490  BTC 54.27  USD
0.00320943  BTC 325.59  USD
0.00516328  BTC 523.81  USD
0.00102119  BTC 103.60  USD
0.00014588  BTC 14.80  USD
0.00020413  BTC 20.71  USD
0.00053489  BTC 54.26  USD
0.00470706  BTC 477.53  USD
0.00006420  BTC 6.51  USD
0.00024309  BTC 24.66  USD
0.00091447  BTC 92.77  USD
0.00027979  BTC 28.38  USD
0.00119757  BTC 121.49  USD
0.00026940  BTC 27.33  USD
0.00201264  BTC 204.18  USD
0.00329774  BTC 334.55  USD
0.00019537  BTC 19.82  USD
0.00048626  BTC 49.33  USD
0.00481856  BTC 488.84  USD
0.00014066  BTC 14.27  USD
0.00053000  BTC 53.77  USD
0.00059326  BTC 60.19  USD
0.00044064  BTC 44.70  USD
0.00020391  BTC 20.69  USD
0.00044063  BTC 44.70  USD
0.00567746  BTC 575.97  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