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
1.40096950  BTC 89,484.13 USD
0.00130000  BTC 83.03 USD
0.02295008  BTC 1,465.89  USD
0.00019074  BTC 12.18  USD
0.00047184  BTC 30.14  USD
0.00056606  BTC 36.16  USD
0.02395172  BTC 1,529.87  USD
0.00076186  BTC 48.66  USD
0.00016888  BTC 10.79  USD
0.00053844  BTC 34.39  USD
0.00039475  BTC 25.21  USD
0.00039575  BTC 25.28  USD
0.00031166  BTC 19.91  USD
0.00067203  BTC 42.92  USD
0.00128252  BTC 81.92  USD
0.00046449  BTC 29.67  USD
0.00849871  BTC 542.84  USD
0.00061228  BTC 39.11  USD
0.00166076  BTC 106.08  USD
0.00165956  BTC 106.00  USD
0.00024318  BTC 15.53  USD
0.00181164  BTC 115.71  USD
0.00053807  BTC 34.37  USD
0.00052359  BTC 33.44  USD
0.00230380  BTC 147.15  USD
0.00037428  BTC 23.91  USD
0.00384681  BTC 245.71  USD
0.00067245  BTC 42.95  USD
0.00128176  BTC 81.87  USD
0.00056649  BTC 36.18  USD
0.00154519  BTC 98.70  USD
0.00038978  BTC 24.90  USD
0.00038796  BTC 24.78  USD
0.01238134  BTC 790.83  USD
0.00038980  BTC 24.90  USD
0.00039487  BTC 25.22  USD
0.00054464  BTC 34.79  USD
0.00073481  BTC 46.93  USD
0.01075430  BTC 686.91  USD
0.00053921  BTC 34.44  USD
0.00158560  BTC 101.28  USD
0.00310074  BTC 198.05  USD
0.00070668  BTC 45.14  USD
0.00353289  BTC 225.66  USD
0.00019885  BTC 12.70  USD
0.00054153  BTC 34.59  USD
0.00039924  BTC 25.50  USD
0.00058184  BTC 37.16  USD
0.00038096  BTC 24.33  USD
0.00025919  BTC 16.56  USD
0.00039192  BTC 25.03  USD
0.00037252  BTC 23.79  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