Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
58
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
0.50000000  BTC 4,942.98 USD
0.19950000  BTC 1,972.25 USD
1.21564398  BTC 12,017.81 USD
0.26543810  BTC 2,624.11 USD
0.09211048  BTC 910.60 USD
0.04522513  BTC 447.09 USD
0.07446025  BTC 736.11 USD
0.20401992  BTC 2,016.93 USD
0.25950000  BTC 2,565.41 USD
0.09430009  BTC 932.25 USD
0.05100001  BTC 504.18 USD
0.05509262  BTC 544.64 USD
0.04356903  BTC 430.72 USD
0.15436182  BTC 1,526.01 USD
0.07010000  BTC 693.01 USD
0.07632052  BTC 754.50 USD
0.07240144  BTC 715.76 USD
0.10000000  BTC 988.60 USD
0.06932501  BTC 685.34 USD
0.28658591  BTC 2,833.18 USD
0.04273432  BTC 422.47 USD
0.58000000  BTC 5,733.86  USD
0.02136660  BTC 211.23  USD
0.00700000  BTC 69.20  USD
0.00730148  BTC 72.18  USD
0.00772059  BTC 76.33  USD
0.00899098  BTC 88.88  USD
0.00307129  BTC 30.36  USD
0.00497673  BTC 49.20  USD
0.06007210  BTC 593.87  USD
0.00530488  BTC 52.44  USD
0.00298000  BTC 29.46  USD
0.02246376  BTC 222.08  USD
0.03801746  BTC 375.84  USD
0.00090139  BTC 8.91  USD
0.05368772  BTC 530.75  USD
0.00361227  BTC 35.71  USD
0.00149873  BTC 14.82  USD
0.04603205  BTC 455.07  USD
0.02171843  BTC 214.71  USD
0.01173109  BTC 115.97  USD
0.01448874  BTC 143.24  USD
0.35969607  BTC 3,555.94  USD
0.43832774  BTC 4,333.29  USD
0.06811638  BTC 673.40  USD
0.00488649  BTC 48.31  USD
0.00860993  BTC 85.12  USD
0.01065765  BTC 105.36  USD
0.00217317  BTC 21.48  USD
0.12656183  BTC 1,251.19  USD
0.05902392  BTC 583.51  USD
0.00096252  BTC 9.52  USD
0.14966888  BTC 1,479.62  USD
0.00060528  BTC 5.98  USD
0.02887554  BTC 285.46  USD
0.10708854  BTC 1,058.67  USD
0.00107110  BTC 10.59  USD
0.00185502  BTC 18.34  USD
0.00321098  BTC 31.74  USD
0.02839771  BTC 280.74  USD
0.01281684  BTC 126.71  USD
0.01100000  BTC 108.75  USD
0.32046010  BTC 3,168.06  USD
0.00280148  BTC 27.70  USD
0.01416452  BTC 140.03  USD
0.70000000  BTC 6,920.17  USD
0.00101619  BTC 10.05  USD
0.20433670  BTC 2,020.06  USD
0.00393761  BTC 38.93  USD
0.00980545  BTC 96.94  USD
0.12003892  BTC 1,186.70  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