Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
92
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
0.03321150  BTC 19.96 USD
0.01125503  BTC 6.45 USD
0.01029415  BTC 5.81 USD
7.70637647  BTC 4,630.53 USD
0.10325809  BTC 62.04  USD
0.02917326  BTC 17.53  USD
0.01519410  BTC 9.13  USD
0.02640731  BTC 15.87  USD
0.01398323  BTC 8.40  USD
0.01046372  BTC 6.29  USD
0.01307141  BTC 7.85  USD
0.01887717  BTC 11.34  USD
0.01599914  BTC 9.61  USD
0.01128469  BTC 6.78  USD
0.01042267  BTC 6.26  USD
0.01853116  BTC 11.13  USD
0.02127375  BTC 12.78  USD
0.01376023  BTC 8.27  USD
0.01495506  BTC 8.99  USD
0.01536586  BTC 9.23  USD
0.01163009  BTC 6.99  USD
0.01020886  BTC 6.13  USD
0.01138605  BTC 6.84  USD
0.01136311  BTC 6.83  USD
0.01073475  BTC 6.45  USD
0.01003942  BTC 6.03  USD
0.01292180  BTC 7.76  USD
0.01337526  BTC 8.04  USD
0.01215043  BTC 7.30  USD
0.01488224  BTC 8.94  USD
0.01784140  BTC 10.72  USD
0.01241849  BTC 7.46  USD
0.01266816  BTC 7.61  USD
0.01469039  BTC 8.83  USD
0.01319026  BTC 7.93  USD
0.01579846  BTC 9.49  USD
0.01079088  BTC 6.48  USD
0.01007828  BTC 6.06  USD
0.01313321  BTC 7.89  USD
0.01036580  BTC 6.23  USD
0.01699864  BTC 10.21  USD
0.01123521  BTC 6.75  USD
0.01230166  BTC 7.39  USD
0.01433691  BTC 8.61  USD
0.01380298  BTC 8.29  USD
0.01086598  BTC 6.53  USD
0.02889904  BTC 17.36  USD
0.01135613  BTC 6.82  USD
0.01297750  BTC 7.80  USD
0.01200568  BTC 7.21  USD
0.04128635  BTC 24.81  USD
0.01549973  BTC 9.31  USD
0.01530273  BTC 9.19  USD
0.01001141  BTC 6.02  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