Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
87
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
18.59496974  BTC 37,806.55 USD
11.24875074  BTC 22,870.51 USD
6.23648107  BTC 12,679.76 USD
7.24807649  BTC 14,736.50 USD
0.03418663  BTC 69.51  USD
0.00504819  BTC 10.26  USD
0.00097687  BTC 1.99  USD
0.00800000  BTC 16.27  USD
0.00455822  BTC 9.27  USD
0.01200000  BTC 24.40  USD
0.03166969  BTC 64.39  USD
0.03276427  BTC 66.62  USD
0.00500626  BTC 10.18  USD
0.00911644  BTC 18.54  USD
0.00044256  BTC 0.90  USD
0.08319118  BTC 169.14  USD
0.01174125  BTC 23.87  USD
0.00641280  BTC 13.04  USD
0.00185630  BTC 3.77  USD
0.01254936  BTC 25.51  USD
0.03591000  BTC 73.01  USD
0.04040000  BTC 82.14  USD
0.00262239  BTC 5.33  USD
0.00546986  BTC 11.12  USD
0.04677112  BTC 95.09  USD
0.06600000  BTC 134.19  USD
0.01170549  BTC 23.80  USD
0.22550210  BTC 458.48  USD
0.10000000  BTC 203.32  USD
0.09116435  BTC 185.35  USD
0.00347000  BTC 7.06  USD
0.01800000  BTC 36.60  USD
0.54350000  BTC 1,105.02  USD
0.01381179  BTC 28.08  USD
0.00110498  BTC 2.25  USD
0.00830000  BTC 16.88  USD
0.07473000  BTC 151.94  USD
0.00455822  BTC 9.27  USD
0.20935000  BTC 425.64  USD
0.00182329  BTC 3.71  USD
0.09500000  BTC 193.15  USD
0.32500000  BTC 660.78  USD
0.00911644  BTC 18.54  USD
0.07346584  BTC 149.37  USD
0.03303779  BTC 67.17  USD
0.01865100  BTC 37.92  USD
12.68900000  BTC 25,798.77  USD
0.05697772  BTC 115.84  USD
0.01120220  BTC 22.78  USD
0.01374000  BTC 27.94  USD
0.00065854  BTC 1.34  USD
0.19089000  BTC 388.11  USD
0.01820093  BTC 37.01  USD
0.01823287  BTC 37.07  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