Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
87
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
0.22584771  BTC 2,121.97 USD
1.22021700  BTC 11,464.62 USD
0.01838000  BTC 172.69 USD
0.00386000  BTC 36.27 USD
0.00091812  BTC 8.63  USD
0.01071515  BTC 100.67  USD
0.01650606  BTC 155.08  USD
0.00727112  BTC 68.32  USD
0.00070000  BTC 6.58  USD
0.00081000  BTC 7.61  USD
0.35256752  BTC 3,312.57  USD
0.07162914  BTC 673.00  USD
0.00141630  BTC 13.31  USD
0.01940480  BTC 182.32  USD
0.01159871  BTC 108.98  USD
0.00061370  BTC 5.77  USD
0.00069200  BTC 6.50  USD
0.02486583  BTC 233.63  USD
0.16497714  BTC 1,550.05  USD
0.00473729  BTC 44.51  USD
0.03131819  BTC 294.25  USD
0.01103030  BTC 103.64  USD
0.53892533  BTC 5,063.51  USD
0.00825926  BTC 77.60  USD
0.00657405  BTC 61.77  USD
0.02237800  BTC 210.25  USD
0.03379528  BTC 317.53  USD
0.00585718  BTC 55.03  USD
0.00073166  BTC 6.87  USD
0.01093510  BTC 102.74  USD
0.00203031  BTC 19.08  USD
0.01050505  BTC 98.70  USD
0.00090000  BTC 8.46  USD
0.00083726  BTC 7.87  USD
0.00100000  BTC 9.40  USD
0.08000000  BTC 751.64  USD
0.01341814  BTC 126.07  USD

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