Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
77
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
10.00000000  BTC 157,069.81 USD
0.99000000  BTC 15,549.91 USD
0.48260104  BTC 7,580.21 USD
0.50052200  BTC 7,861.69 USD
1.50000000  BTC 23,560.47 USD
1.00000000  BTC 15,706.98 USD
0.40410000  BTC 6,347.19 USD
0.01193153  BTC 187.41 USD
0.50000000  BTC 7,853.49 USD
0.04329704  BTC 680.07  USD
0.04410573  BTC 692.77  USD
0.08882843  BTC 1,395.23  USD
0.01752647  BTC 275.29  USD
0.50000000  BTC 7,853.49  USD
0.04426470  BTC 695.26  USD
0.01800000  BTC 282.73  USD
0.01752640  BTC 275.29  USD
0.01752640  BTC 275.29  USD
0.02644187  BTC 415.32  USD
0.02000000  BTC 314.14  USD
0.01109361  BTC 174.25  USD
0.30236062  BTC 4,749.17  USD
0.55430279  BTC 8,706.42  USD
0.63190563  BTC 9,925.33  USD
0.50000000  BTC 7,853.49  USD
0.38729962  BTC 6,083.31  USD
0.00096825  BTC 15.21  USD
1.18354864  BTC 18,589.98  USD
0.30604388  BTC 4,807.03  USD
0.19880000  BTC 3,122.55  USD
0.20000000  BTC 3,141.40  USD
1.20000000  BTC 18,848.38  USD
0.19395905  BTC 3,046.51  USD
0.50301720  BTC 7,900.88  USD
0.63938851  BTC 10,042.86  USD
0.07926095  BTC 1,244.95  USD
1.50000000  BTC 23,560.47  USD
0.38926154  BTC 6,114.12  USD
1.00000000  BTC 15,706.98  USD
0.19730000  BTC 3,098.99  USD
0.03914686  BTC 614.88  USD
1.50000000  BTC 23,560.47  USD
0.10296786  BTC 1,617.31  USD
0.01000016  BTC 157.07  USD
0.01721661  BTC 270.42  USD
0.26608180  BTC 4,179.34  USD
1.00000000  BTC 15,706.98  USD
0.02637609  BTC 414.29  USD
0.08849681  BTC 1,390.02  USD
0.04410356  BTC 692.73  USD
0.13288593  BTC 2,087.24  USD
1.33369823  BTC 20,948.37  USD

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