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
1.10842570  BTC 32,487.96 USD
0.84601409  BTC 24,796.67 USD
0.00727152  BTC 213.13  USD
0.00028883  BTC 8.47  USD
0.00098564  BTC 28.89  USD
0.00274730  BTC 80.52  USD
0.01497727  BTC 438.98  USD
0.00078453  BTC 22.99  USD
0.03204606  BTC 939.27  USD
0.00327834  BTC 96.09  USD
0.00062081  BTC 18.20  USD
0.00093837  BTC 27.50  USD
0.00326238  BTC 95.62  USD
0.00258351  BTC 75.72  USD
0.00663158  BTC 194.37  USD
0.00361871  BTC 106.06  USD
0.00101961  BTC 29.88  USD
0.00141787  BTC 41.56  USD
0.00169915  BTC 49.80  USD
0.00128215  BTC 37.58  USD
0.00074156  BTC 21.74  USD
0.00361944  BTC 106.09  USD
0.00014440  BTC 4.23  USD
0.00307792  BTC 90.21  USD
0.00227700  BTC 66.74  USD
0.00013220  BTC 3.87  USD
0.00492713  BTC 144.41  USD
0.00142711  BTC 41.83  USD
0.00095138  BTC 27.88  USD
0.00305892  BTC 89.66  USD
0.00048599  BTC 14.24  USD
0.00160048  BTC 46.91  USD
0.00125743  BTC 36.86  USD
0.00018670  BTC 5.47  USD
0.00067984  BTC 19.93  USD
0.00044143  BTC 12.94  USD
0.00028882  BTC 8.47  USD
0.01330851  BTC 390.07  USD
0.00555148  BTC 162.71  USD
0.00511060  BTC 149.79  USD
0.00161723  BTC 47.40  USD
0.00020392  BTC 5.98  USD
0.00062076  BTC 18.19  USD
0.00109254  BTC 32.02  USD
0.00327198  BTC 95.90  USD
0.00013429  BTC 3.94  USD
0.00045488  BTC 13.33  USD
0.00176732  BTC 51.80  USD
0.00825019  BTC 241.81  USD
0.00067986  BTC 19.93  USD
0.05352475  BTC 1,568.81  USD
0.00049523  BTC 14.52  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