Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
94
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
3.20783485  BTC 307,580.03 USD
3.20393849  BTC 307,206.44 USD
3.21311096  BTC 308,085.94 USD
0.00122033  BTC 116.72  USD
0.00116183  BTC 111.13  USD
0.00249290  BTC 238.44  USD
0.00152880  BTC 146.23  USD
0.00194741  BTC 186.27  USD
0.00140010  BTC 133.92  USD
0.00104128  BTC 99.60  USD
0.00205972  BTC 197.01  USD
0.00108944  BTC 104.20  USD
0.00102992  BTC 98.51  USD
0.00103121  BTC 98.63  USD
0.00111126  BTC 106.29  USD
0.00131993  BTC 126.25  USD
0.00104414  BTC 99.87  USD
0.00102207  BTC 97.76  USD
0.00112241  BTC 107.36  USD
0.00108263  BTC 103.55  USD
0.00103891  BTC 99.37  USD
0.00101037  BTC 96.64  USD
0.00102686  BTC 98.22  USD
0.00106173  BTC 101.55  USD
0.00173106  BTC 165.57  USD
0.00112093  BTC 107.22  USD
0.00101188  BTC 96.79  USD
0.00101934  BTC 97.50  USD
0.00286871  BTC 274.39  USD
0.00109721  BTC 104.95  USD
0.00103197  BTC 98.71  USD
0.00101133  BTC 96.73  USD
0.00113500  BTC 108.56  USD
0.00102896  BTC 98.42  USD
0.00102692  BTC 98.22  USD
0.00107473  BTC 102.80  USD
0.01014841  BTC 970.69  USD
0.00169332  BTC 161.96  USD
0.00100931  BTC 96.54  USD
0.00149323  BTC 142.83  USD
0.00107791  BTC 103.10  USD
0.00105201  BTC 100.62  USD
0.00100433  BTC 96.06  USD
0.00313529  BTC 299.89  USD
0.00121564  BTC 116.27  USD
0.00114646  BTC 109.66  USD
0.00114274  BTC 109.30  USD
0.00101527  BTC 97.11  USD
0.00108143  BTC 103.44  USD
0.00101022  BTC 96.63  USD
0.00106942  BTC 102.29  USD
0.00115524  BTC 110.50  USD
0.00104131  BTC 99.60  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.
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
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