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
1.47944775  BTC 911.41 USD
0.69616837  BTC 428.87 USD
0.01212911  BTC 7.47  USD
0.21346629  BTC 131.51  USD
0.01223281  BTC 7.54  USD
0.05048932  BTC 31.10  USD
0.01591621  BTC 9.81  USD
0.02171205  BTC 13.38  USD
0.03991659  BTC 24.59  USD
0.01962687  BTC 12.09  USD
0.01056083  BTC 6.51  USD
0.01007916  BTC 6.21  USD
0.01370794  BTC 8.44  USD
0.01161556  BTC 7.16  USD
0.01593865  BTC 9.82  USD
0.01194950  BTC 7.36  USD
0.01170650  BTC 7.21  USD
0.01455469  BTC 8.97  USD
0.01018412  BTC 6.27  USD
0.01779851  BTC 10.96  USD
0.01354650  BTC 8.35  USD
0.01008054  BTC 6.21  USD
0.01364420  BTC 8.41  USD
0.01540907  BTC 9.49  USD
0.01293851  BTC 7.97  USD
0.01174227  BTC 7.23  USD
0.01349678  BTC 8.31  USD
0.01025968  BTC 6.32  USD
0.01401075  BTC 8.63  USD
0.01070411  BTC 6.59  USD
0.01428209  BTC 8.80  USD
0.01273076  BTC 7.84  USD
0.02967059  BTC 18.28  USD
0.01019588  BTC 6.28  USD
0.01085062  BTC 6.68  USD
0.01375532  BTC 8.47  USD
0.01143626  BTC 7.05  USD
0.01059017  BTC 6.52  USD
0.01106922  BTC 6.82  USD
0.01048151  BTC 6.46  USD
0.01004830  BTC 6.19  USD
0.01329358  BTC 8.19  USD
0.02377792  BTC 14.65  USD
0.01137138  BTC 7.01  USD
0.01072039  BTC 6.60  USD
0.01780544  BTC 10.97  USD
0.01812075  BTC 11.16  USD
0.01128765  BTC 6.95  USD
0.01966204  BTC 12.11  USD
0.01287155  BTC 7.93  USD
0.01066525  BTC 6.57  USD
0.01599168  BTC 9.85  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