Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
77
Moderate
Privacy
issues:
2

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
1.15659326  BTC 14,034.46 USD
0.01001244  BTC 121.49 USD
10.42659918  BTC 126,519.59 USD
48.50142173  BTC 588,531.25 USD
0.01474760  BTC 178.95  USD
0.03393832  BTC 411.82  USD
0.00733765  BTC 89.04  USD
0.02000000  BTC 242.69  USD
0.00313227  BTC 38.01  USD
0.03082325  BTC 374.02  USD
0.02900000  BTC 351.90  USD
0.12000000  BTC 1,456.12  USD
2.00000000  BTC 24,268.62  USD
0.18587124  BTC 2,255.42  USD
3.87000000  BTC 46,959.78  USD
0.12028141  BTC 1,459.53  USD
0.00805749  BTC 97.77  USD
0.01165279  BTC 141.40  USD
0.00822755  BTC 99.84  USD
0.00434449  BTC 52.72  USD
0.00309643  BTC 37.57  USD
0.44703883  BTC 5,424.51  USD
0.50000000  BTC 6,067.16  USD
0.03047486  BTC 369.79  USD
0.18441967  BTC 2,237.81  USD
0.12900000  BTC 1,565.33  USD
0.02900000  BTC 351.90  USD
0.02435545  BTC 295.54  USD
0.03265107  BTC 396.20  USD
0.01100497  BTC 133.54  USD
0.01024413  BTC 124.31  USD
0.01098000  BTC 133.23  USD
19.20604813  BTC 233,052.14  USD
0.03975088  BTC 482.35  USD
0.21516777  BTC 2,610.91  USD
0.00795219  BTC 96.49  USD
0.13978136  BTC 1,696.15  USD
1.00000000  BTC 12,134.31  USD
1.07008343  BTC 12,984.72  USD
0.23969900  BTC 2,908.58  USD
1.35228636  BTC 16,409.06  USD
4.10917239  BTC 49,861.97  USD
0.07682371  BTC 932.20  USD
0.02400000  BTC 291.22  USD
0.29900000  BTC 3,628.16  USD
0.02478558  BTC 300.76  USD
0.54731842  BTC 6,641.33  USD
0.19969949  BTC 2,423.22  USD
0.19329895  BTC 2,345.55  USD
0.02230021  BTC 270.60  USD
0.00660924  BTC 80.20  USD
1.22726400  BTC 14,892.00  USD
0.01017280  BTC 123.44  USD
0.06271634  BTC 761.02  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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
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