Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
43
Low
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
0.04038241  BTC 664.93 USD
0.00822857  BTC 135.49 USD
0.05833327  BTC 960.51 USD
0.01360148  BTC 223.96 USD
0.09900000  BTC 1,630.12 USD
0.01858300  BTC 305.99 USD
0.00294845  BTC 48.55 USD
0.00623600  BTC 102.68 USD
0.00830165  BTC 136.69 USD
0.00725079  BTC 119.39 USD
0.01229017  BTC 202.37 USD
0.02045317  BTC 336.78 USD
0.01407068  BTC 231.69 USD
0.00700000  BTC 100.83 USD
0.01100000  BTC 181.12 USD
0.00463291  BTC 76.29 USD
0.00799135  BTC 131.58 USD
0.00822401  BTC 135.42 USD
0.02000000  BTC 329.32 USD
0.01250000  BTC 205.82 USD
0.01271427  BTC 209.35 USD
0.00691494  BTC 113.86 USD
0.01425760  BTC 234.76 USD
0.00339230  BTC 55.86 USD
0.00756475  BTC 124.56 USD
0.02960500  BTC 487.47 USD
0.00603280  BTC 99.34 USD
0.00821971  BTC 135.34 USD
0.00681605  BTC 112.23 USD
0.00738372  BTC 121.58  USD
0.00848672  BTC 139.74  USD
0.00621897  BTC 102.40  USD
0.00513593  BTC 84.57  USD
0.21000000  BTC 3,457.84  USD
0.22937057  BTC 3,776.79  USD

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
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