Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
96
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
1.18000000  BTC 4,397.81 USD
0.27971443  BTC 1,042.48 USD
0.01141670  BTC 47.85  USD
0.02235792  BTC 93.71  USD
0.01242950  BTC 52.10  USD
0.00129712  BTC 5.44  USD
0.02090598  BTC 87.62  USD
0.08218656  BTC 344.46  USD
0.01027190  BTC 43.05  USD
0.01414771  BTC 59.30  USD
0.01390540  BTC 58.28  USD
0.02117164  BTC 88.74  USD
0.04605216  BTC 193.02  USD
0.01757788  BTC 73.67  USD
0.01636070  BTC 68.57  USD
0.01770480  BTC 74.21  USD
0.02686934  BTC 112.62  USD
0.01187193  BTC 49.76  USD
0.01499635  BTC 62.85  USD
0.02795174  BTC 117.15  USD
0.16112949  BTC 675.33  USD
0.01262832  BTC 52.93  USD
0.01097817  BTC 46.01  USD
0.01100572  BTC 46.13  USD
0.01006598  BTC 42.19  USD
0.01926441  BTC 80.74  USD
0.01778083  BTC 74.52  USD
0.01454563  BTC 60.96  USD
0.01126252  BTC 47.20  USD
0.01193932  BTC 50.04  USD
0.01094380  BTC 45.87  USD
0.01135296  BTC 47.58  USD
0.01037788  BTC 43.50  USD
0.03015168  BTC 126.37  USD
0.01311878  BTC 54.98  USD
0.01607875  BTC 67.39  USD
0.06622588  BTC 277.57  USD
0.01250707  BTC 52.42  USD
0.04825382  BTC 202.24  USD
0.01268630  BTC 53.17  USD
0.06983376  BTC 292.69  USD
0.02158099  BTC 90.45  USD
0.01195593  BTC 50.11  USD
0.05424516  BTC 227.35  USD
0.01414182  BTC 59.27  USD
0.01775116  BTC 74.40  USD
0.01006972  BTC 42.20  USD
0.00982483  BTC 41.18  USD
0.03300345  BTC 138.33  USD
0.04261987  BTC 178.63  USD
0.01067692  BTC 44.75  USD
0.01862111  BTC 78.05  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