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
1.99355802  BTC 55,883.42 USD
1.81601948  BTC 50,906.66 USD
0.00642016  BTC 183.05  USD
0.00118881  BTC 33.90  USD
0.00127613  BTC 36.39  USD
0.00039388  BTC 11.23  USD
0.00127630  BTC 36.39  USD
0.00332632  BTC 94.84  USD
0.00329992  BTC 94.09  USD
0.00935537  BTC 266.74  USD
0.00161759  BTC 46.12  USD
0.00035222  BTC 10.04  USD
0.03677444  BTC 1,048.51  USD
0.01589189  BTC 453.11  USD
0.00176900  BTC 50.44  USD
0.00676278  BTC 192.82  USD
0.00101109  BTC 28.83  USD
0.00332605  BTC 94.83  USD
0.00527991  BTC 150.54  USD
0.00487771  BTC 139.07  USD
0.00332628  BTC 94.84  USD
0.00062070  BTC 17.70  USD
0.00401997  BTC 114.62  USD
0.01021379  BTC 291.22  USD
0.01026473  BTC 292.67  USD
0.00135083  BTC 38.51  USD
0.00367147  BTC 104.68  USD
0.00151476  BTC 43.19  USD
0.00167839  BTC 47.85  USD
0.00051352  BTC 14.64  USD
0.02570180  BTC 732.81  USD
0.00171429  BTC 48.88  USD
0.04915753  BTC 1,401.58  USD
0.00093364  BTC 26.62  USD
0.00462716  BTC 131.93  USD
0.01401771  BTC 399.67  USD
0.01748266  BTC 498.47  USD
0.00332608  BTC 94.83  USD
0.00681359  BTC 194.27  USD
0.00173715  BTC 49.53  USD
0.00079738  BTC 22.73  USD
0.00127562  BTC 36.37  USD
0.00161754  BTC 46.12  USD
0.00178320  BTC 50.84  USD
0.06993132  BTC 1,993.88  USD
0.00042218  BTC 12.04  USD
0.00059261  BTC 16.90  USD
0.00059204  BTC 16.88  USD
0.00079726  BTC 22.73  USD
0.00231426  BTC 65.98  USD
0.00023601  BTC 6.73  USD
0.00139861  BTC 39.88  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