Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
85
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
0.00057165  BTC 0.14 USD
0.00022141  BTC 0.05 USD
0.01087800  BTC 2.55 USD
0.03000000  BTC 7.04 USD
0.06420000  BTC 15.07 USD
0.00021120  BTC 0.05  USD
0.00021117  BTC 0.05  USD
0.00021111  BTC 0.05  USD
0.00021102  BTC 0.05  USD
0.00021090  BTC 0.05  USD
0.00021070  BTC 0.05  USD
0.00021070  BTC 0.05  USD
0.00021060  BTC 0.05  USD
0.00021053  BTC 0.05  USD
0.00021050  BTC 0.05  USD
0.00021032  BTC 0.05  USD
0.00021025  BTC 0.05  USD
0.00020999  BTC 0.05  USD
0.00020980  BTC 0.05  USD
0.00020975  BTC 0.05  USD
0.00020974  BTC 0.05  USD
0.00020950  BTC 0.05  USD
0.00020938  BTC 0.05  USD
0.00020930  BTC 0.05  USD
0.00020924  BTC 0.05  USD
0.00020912  BTC 0.05  USD
0.00020905  BTC 0.05  USD
0.00020891  BTC 0.05  USD
0.00020888  BTC 0.05  USD
0.00020885  BTC 0.05  USD
0.00020866  BTC 0.05  USD
0.00020862  BTC 0.05  USD
0.00020838  BTC 0.05  USD
0.00020818  BTC 0.05  USD
0.00020806  BTC 0.05  USD
0.00020800  BTC 0.05  USD
0.00020800  BTC 0.05  USD
0.00020771  BTC 0.05  USD
0.00020763  BTC 0.05  USD
0.00020751  BTC 0.05  USD
0.00020750  BTC 0.05  USD
0.00020726  BTC 0.05  USD
0.00020719  BTC 0.05  USD
0.00020709  BTC 0.05  USD
0.00020700  BTC 0.05  USD
0.00020693  BTC 0.05  USD
0.00020670  BTC 0.05  USD
0.00020665  BTC 0.05  USD
0.00020660  BTC 0.05  USD
0.00020650  BTC 0.05  USD
0.00020624  BTC 0.05  USD
0.00020600  BTC 0.05  USD
0.00020589  BTC 0.05  USD
0.00020585  BTC 0.05  USD
0.00020566  BTC 0.05  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