Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
86
Moderate
Privacy
issues:
2

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
32.41474661  BTC 533,738.00 USD
42.80689586  BTC 704,854.06 USD
0.01557183  BTC 256.40  USD
0.02942437  BTC 484.50  USD
0.04959856  BTC 816.68  USD
0.00934310  BTC 153.84  USD
0.00856450  BTC 141.02  USD
0.00799408  BTC 131.63  USD
0.01167887  BTC 192.30  USD
0.04671548  BTC 769.21  USD
0.01188909  BTC 195.76  USD
0.25713045  BTC 4,233.88  USD
0.15920962  BTC 2,621.53  USD
0.01183459  BTC 194.87  USD
0.01000490  BTC 164.74  USD
0.01027600  BTC 169.20  USD
0.00837764  BTC 137.95  USD
0.04671548  BTC 769.21  USD
0.06563524  BTC 1,080.74  USD
0.92252651  BTC 15,190.23  USD
0.04259782  BTC 701.41  USD
0.01623347  BTC 267.30  USD
0.00934310  BTC 153.84  USD
0.00805063  BTC 132.56  USD
0.02413633  BTC 397.43  USD
0.01594254  BTC 262.51  USD
0.01323683  BTC 217.96  USD
0.04157677  BTC 684.60  USD
0.01498010  BTC 246.66  USD
0.08821839  BTC 1,452.60  USD
0.07474476  BTC 1,230.74  USD
0.01830157  BTC 301.35  USD
0.01576834  BTC 259.64  USD
0.02014605  BTC 331.72  USD
0.01775188  BTC 292.30  USD
0.03503661  BTC 576.91  USD
0.01066670  BTC 175.64  USD
0.00993377  BTC 163.57  USD
0.00856450  BTC 141.02  USD
0.03347942  BTC 551.27  USD
0.01245746  BTC 205.12  USD
0.01557183  BTC 256.40  USD
0.01597092  BTC 262.98  USD
0.02204886  BTC 363.05  USD
0.01245746  BTC 205.12  USD
0.00856450  BTC 141.02  USD
0.03114365  BTC 512.81  USD
0.01385892  BTC 228.20  USD
0.01079529  BTC 177.75  USD
0.01226462  BTC 201.95  USD
0.11041981  BTC 1,818.16  USD
0.01942701  BTC 319.88  USD
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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.

Software-dependent issues that are not fixable

Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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