Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
80
Moderate
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
10.00000000  BTC 144,047.50 USD
10.00000000  BTC 144,047.50 USD
10.00000000  BTC 144,047.50 USD
10.00000000  BTC 144,047.50 USD
10.00000000  BTC 144,047.50 USD
10.00000000  BTC 144,047.50 USD
10.00000000  BTC 144,047.50 USD
10.00000000  BTC 164,659.00 USD
10.00000000  BTC 164,659.00 USD
10.00000000  BTC 164,659.00 USD
0.00931754  BTC 153.42  USD
0.04169391  BTC 686.53  USD
0.02902313  BTC 477.89  USD
0.00442658  BTC 72.89  USD
0.00473455  BTC 77.96  USD
0.00269149  BTC 44.32  USD
0.03792400  BTC 624.45  USD
0.00104019  BTC 17.13  USD
0.00590929  BTC 97.30  USD
0.00162669  BTC 26.78  USD
0.02383757  BTC 392.51  USD
0.00841064  BTC 138.49  USD
0.01203347  BTC 198.14  USD
0.00662565  BTC 109.10  USD
0.01698766  BTC 279.72  USD
0.00250866  BTC 41.31  USD
0.04742768  BTC 780.94  USD
0.00184008  BTC 30.30  USD
0.07244837  BTC 1,192.93  USD
0.01505899  BTC 247.96  USD
0.06488647  BTC 1,068.41  USD
0.01258311  BTC 207.19  USD
0.00993479  BTC 163.59  USD
0.10721102  BTC 1,765.33  USD
0.00359128  BTC 59.13  USD
0.06897845  BTC 1,135.79  USD
0.12600793  BTC 2,074.83  USD
0.01209717  BTC 199.19  USD
0.22317860  BTC 3,674.84  USD
0.00384749  BTC 63.35  USD
0.06858568  BTC 1,129.33  USD
0.02028204  BTC 333.96  USD
0.00140574  BTC 23.15  USD
0.00230961  BTC 38.03  USD
0.00449109  BTC 73.95  USD
0.00329600  BTC 54.27  USD
0.02548682  BTC 419.66  USD
0.00166732  BTC 27.45  USD
0.04563276  BTC 751.38  USD
0.42250044  BTC 6,956.85  USD
0.00499731  BTC 82.29  USD
0.00225698  BTC 37.16  USD
0.01144671  BTC 188.48  USD
0.13159899  BTC 2,166.90  USD
0.00120466  BTC 19.84  USD
0.11115343  BTC 1,830.24  USD
0.01870568  BTC 308.01  USD
0.01015292  BTC 167.18  USD
0.04106105  BTC 676.11  USD
0.62888450  BTC 10,355.15  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