Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
66
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
0.27666383  BTC 10,358.57 USD
0.27610910  BTC 10,137.35 USD
0.27710420  BTC 10,375.06 USD
0.27677656  BTC 10,161.85 USD
0.27664100  BTC 10,156.87 USD
0.27737489  BTC 9,845.98 USD
0.27591393  BTC 9,794.12 USD
0.27582686  BTC 10,126.98 USD
0.27722979  BTC 10,178.49 USD
0.27807014  BTC 10,209.35 USD
0.27736973  BTC 10,183.63 USD
0.27698318  BTC 10,169.44 USD
0.27617642  BTC 9,803.44 USD
0.27720000  BTC 10,177.40 USD
0.27707104  BTC 10,172.66 USD
0.27615039  BTC 10,138.86 USD
0.27767230  BTC 10,396.33 USD
0.00257568  BTC 94.57  USD
0.01030270  BTC 378.26  USD
0.02318108  BTC 851.09  USD
0.30536365  BTC 11,211.43  USD
0.04018055  BTC 1,475.23  USD
0.02575676  BTC 945.66  USD
0.00257568  BTC 94.57  USD
0.00378385  BTC 138.92  USD
0.00257568  BTC 94.57  USD
0.00649070  BTC 238.31  USD
0.01545406  BTC 567.40  USD
0.00386351  BTC 141.85  USD
0.02426287  BTC 890.81  USD
0.03090811  BTC 1,134.79  USD
0.01081784  BTC 397.18  USD
0.00368295  BTC 135.22  USD
0.03056852  BTC 1,122.32  USD
0.02575676  BTC 945.66  USD
0.20413587  BTC 7,494.85  USD
0.00772703  BTC 283.70  USD
0.01128146  BTC 414.20  USD
0.06181623  BTC 2,269.58  USD
0.02628783  BTC 965.16  USD
0.01290414  BTC 473.78  USD
0.00714046  BTC 262.16  USD
0.04636217  BTC 1,702.19  USD
0.02575676  BTC 945.66  USD
0.04496865  BTC 1,651.02  USD
0.01479049  BTC 543.03  USD
0.00257568  BTC 94.57  USD
0.00347716  BTC 127.66  USD
0.09638870  BTC 3,538.91  USD
0.34279673  BTC 12,585.78  USD
0.24296326  BTC 8,920.40  USD
0.02387652  BTC 876.63  USD
0.04218957  BTC 1,548.99  USD
0.05151352  BTC 1,891.32  USD
0.01344503  BTC 493.63  USD
0.02910514  BTC 1,068.60  USD
0.03863514  BTC 1,418.49  USD
0.06181623  BTC 2,269.58  USD
0.04899122  BTC 1,798.71  USD
0.08082472  BTC 2,967.48  USD
0.00976180  BTC 358.40  USD
0.00849973  BTC 312.07  USD
0.00419835  BTC 154.14  USD
0.01064524  BTC 390.84  USD
0.05681941  BTC 2,086.12  USD
0.00311657  BTC 114.42  USD
0.01545406  BTC 567.40  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