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
11.00000000  BTC 90,082.30 USD
15.86945954  BTC 129,959.77 USD
2.19783145  BTC 17,998.70  USD
0.87563352  BTC 7,170.83  USD
0.81214857  BTC 6,650.93  USD
0.57272270  BTC 4,690.20  USD
0.56649468  BTC 4,639.20  USD
0.35486234  BTC 2,906.07  USD
0.33307418  BTC 2,727.64  USD
2.88495579  BTC 23,625.77  USD
0.29707748  BTC 2,432.86  USD
0.29184911  BTC 2,390.04  USD
0.28686899  BTC 2,349.26  USD
0.27286330  BTC 2,234.56  USD
0.26592167  BTC 2,177.71  USD
0.26274629  BTC 2,151.71  USD
0.24910468  BTC 2,039.99  USD
0.23914503  BTC 1,958.43  USD
0.76426738  BTC 6,258.82  USD
0.21925778  BTC 1,795.57  USD
0.19386464  BTC 1,587.62  USD
0.16655797  BTC 1,363.99  USD
0.49025621  BTC 4,014.86  USD
1.63781668  BTC 13,412.57  USD
0.35160526  BTC 2,879.40  USD
0.14843973  BTC 1,215.62  USD
0.14714531  BTC 1,205.02  USD
0.14547765  BTC 1,191.36  USD
0.14512447  BTC 1,188.47  USD
0.14475586  BTC 1,185.45  USD
0.14138090  BTC 1,157.81  USD
0.13959494  BTC 1,143.18  USD
0.13651989  BTC 1,118.00  USD
0.13031820  BTC 1,067.21  USD
0.12815933  BTC 1,049.54  USD
0.11960789  BTC 979.50  USD
0.22822900  BTC 1,869.04  USD
0.11007923  BTC 901.47  USD
0.10464588  BTC 856.98  USD
0.10028704  BTC 821.28  USD
0.09507450  BTC 778.59  USD
0.15825147  BTC 1,295.97  USD
0.08470337  BTC 693.66  USD
0.08356031  BTC 684.30  USD
0.08311926  BTC 680.69  USD
0.24782661  BTC 2,029.53  USD
0.07885650  BTC 645.78  USD
0.07252973  BTC 593.97  USD
0.07043904  BTC 576.85  USD
0.06868175  BTC 562.46  USD
0.06499630  BTC 532.27  USD
0.06423965  BTC 526.08  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