Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
94
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
25.46593659  BTC 404,347.12 USD
9.01763662  BTC 143,181.67 USD
1.57000000  BTC 24,928.40 USD
0.17840547  BTC 2,832.71  USD
0.02272020  BTC 360.75  USD
0.00716236  BTC 113.72  USD
0.00477929  BTC 75.89  USD
0.21869207  BTC 3,472.38  USD
0.01433159  BTC 227.56  USD
0.00999947  BTC 158.77  USD
0.10100577  BTC 1,603.77  USD
0.00571962  BTC 90.82  USD
1.84220000  BTC 29,250.38  USD
0.01292469  BTC 205.22  USD
0.05727540  BTC 909.42  USD
0.00952380  BTC 151.22  USD
0.01750000  BTC 277.86  USD
0.03060000  BTC 485.87  USD
0.03643453  BTC 578.51  USD
0.21000000  BTC 3,334.37  USD
0.02976271  BTC 472.57  USD
0.00820813  BTC 130.33  USD
0.00876400  BTC 139.15  USD
0.00666825  BTC 105.88  USD
0.01100000  BTC 174.66  USD
0.08438887  BTC 1,339.92  USD
0.01739657  BTC 276.22  USD
0.04000000  BTC 635.12  USD
0.00100000  BTC 15.88  USD
0.02973160  BTC 472.08  USD
1.58591800  BTC 25,181.14  USD
0.01190474  BTC 189.02  USD
0.25004056  BTC 3,970.13  USD
0.34335130  BTC 5,451.72  USD
0.00358094  BTC 56.86  USD
0.05946241  BTC 944.14  USD
5.67240892  BTC 90,066.28  USD
0.06227308  BTC 988.77  USD
0.00041041  BTC 6.52  USD
0.00378784  BTC 60.14  USD
0.11899812  BTC 1,889.45  USD
0.01136000  BTC 180.37  USD
0.01000000  BTC 158.78  USD
0.05193932  BTC 824.69  USD
0.04000000  BTC 635.12  USD
0.10044493  BTC 1,594.86  USD
0.03500000  BTC 555.73  USD
0.28590800  BTC 4,539.64  USD
1.00000000  BTC 15,877.96  USD
10.00000000  BTC 158,779.60  USD
0.04829830  BTC 766.88  USD
0.06029803  BTC 957.41  USD
0.01189270  BTC 188.83  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.
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