Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
84
Moderate
Privacy
issues:
2

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
113.54689349  BTC 95,574.69 USD
101.01824706  BTC 85,029.08 USD
22.15312193  BTC 18,646.73 USD
0.03363637  BTC 27.83  USD
0.03689042  BTC 30.52  USD
0.65827656  BTC 544.57  USD
0.05611792  BTC 46.42  USD
0.02585098  BTC 21.39  USD
0.06260387  BTC 51.79  USD
0.08187975  BTC 67.74  USD
0.02744846  BTC 22.71  USD
0.03934636  BTC 32.55  USD
0.08679995  BTC 71.81  USD
0.06679965  BTC 55.26  USD
0.19817163  BTC 163.94  USD
0.05491423  BTC 45.43  USD
0.03422437  BTC 28.31  USD
0.03215205  BTC 26.60  USD
0.04631509  BTC 38.32  USD
0.02706926  BTC 22.39  USD
0.24738907  BTC 204.66  USD
0.05158809  BTC 42.68  USD
0.08473511  BTC 70.10  USD
0.06816940  BTC 56.39  USD
0.05954812  BTC 49.26  USD
0.09738182  BTC 80.56  USD
0.03599336  BTC 29.78  USD
0.06298382  BTC 52.10  USD
0.03645912  BTC 30.16  USD
0.15442156  BTC 127.75  USD
0.07762826  BTC 64.22  USD
0.07156029  BTC 59.20  USD
0.04913927  BTC 40.65  USD
0.25619443  BTC 211.94  USD
0.06404172  BTC 52.98  USD
0.04998354  BTC 41.35  USD
0.12017124  BTC 99.41  USD
0.03141924  BTC 25.99  USD
0.03183890  BTC 26.34  USD
0.06597669  BTC 54.58  USD
0.04011977  BTC 33.19  USD
0.03364568  BTC 27.83  USD
0.19078073  BTC 157.83  USD
0.03795276  BTC 31.40  USD
0.03523770  BTC 29.15  USD
0.03918625  BTC 32.42  USD
0.13686423  BTC 113.22  USD
0.11261429  BTC 93.16  USD
0.02589550  BTC 21.42  USD
0.03440908  BTC 28.47  USD
0.15817019  BTC 130.85  USD
0.05353398  BTC 44.29  USD
0.04988784  BTC 41.27  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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
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