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
0.29099529  BTC 32,019.67 USD
0.29099529  BTC 32,019.67 USD
0.00054967  BTC 60.48  USD
0.00007732  BTC 8.51  USD
0.01825341  BTC 2,008.51  USD
0.00005775  BTC 6.35  USD
0.00140113  BTC 154.17  USD
0.00270323  BTC 297.45  USD
0.00158830  BTC 174.77  USD
0.00840727  BTC 925.09  USD
0.00043228  BTC 47.57  USD
0.00050667  BTC 55.75  USD
0.00013632  BTC 15.00  USD
0.00046735  BTC 51.42  USD
0.00054201  BTC 59.64  USD
0.00046705  BTC 51.39  USD
0.00933010  BTC 1,026.64  USD
0.00018693  BTC 20.57  USD
0.00035351  BTC 38.90  USD
0.00050622  BTC 55.70  USD
0.00009934  BTC 10.93  USD
0.00019383  BTC 21.33  USD
0.00050710  BTC 55.80  USD
0.00041783  BTC 45.98  USD
0.00018277  BTC 20.11  USD
0.00409993  BTC 451.14  USD
0.00023302  BTC 25.64  USD
0.00087479  BTC 96.26  USD
0.00328320  BTC 361.27  USD
0.00050645  BTC 55.73  USD
0.00042009  BTC 46.22  USD
0.00009341  BTC 10.28  USD
0.00606770  BTC 667.66  USD
0.00193286  BTC 212.68  USD
0.00133661  BTC 147.07  USD
0.00025196  BTC 27.72  USD
0.00014561  BTC 16.02  USD
0.00065399  BTC 71.96  USD
0.00028172  BTC 31.00  USD
0.00050630  BTC 55.71  USD
0.00579576  BTC 637.74  USD
0.00045067  BTC 49.59  USD
0.00036891  BTC 40.59  USD
0.00023346  BTC 25.69  USD
0.00009929  BTC 10.93  USD
0.00014416  BTC 15.86  USD
0.00055273  BTC 60.82  USD
0.00046719  BTC 51.41  USD
0.00019398  BTC 21.34  USD
0.00131643  BTC 144.85  USD
0.00050623  BTC 55.70  USD
0.00201865  BTC 222.12  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