Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
90
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
1.34934885  BTC 20,319.23 USD
1.17142594  BTC 17,639.97 USD
0.91070000  BTC 13,713.81 USD
2.01090000  BTC 30,281.22 USD
0.65530000  BTC 9,867.86 USD
0.01793264  BTC 270.04  USD
0.06911347  BTC 1,040.75  USD
0.36423350  BTC 5,484.82  USD
0.00099100  BTC 14.92  USD
0.02990862  BTC 450.38  USD
0.00451002  BTC 67.91  USD
0.00441776  BTC 66.53  USD
0.01000000  BTC 150.59  USD
0.03686483  BTC 555.13  USD
0.00052500  BTC 7.91  USD
0.05000000  BTC 752.93  USD
0.00727251  BTC 109.51  USD
0.00911709  BTC 137.29  USD
0.09216208  BTC 1,387.83  USD
0.00432693  BTC 65.16  USD
0.08606026  BTC 1,295.94  USD
0.01793336  BTC 270.05  USD
0.00832695  BTC 125.39  USD
0.01055815  BTC 158.99  USD
0.00545139  BTC 82.09  USD
0.00283030  BTC 42.62  USD
0.00098797  BTC 14.88  USD
0.09552784  BTC 1,438.51  USD
0.01403504  BTC 211.35  USD
0.02672700  BTC 402.47  USD
0.00931672  BTC 140.30  USD
0.03000000  BTC 451.76  USD
0.00368600  BTC 55.51  USD
0.10035800  BTC 1,511.25  USD
0.00460810  BTC 69.39  USD
0.00665500  BTC 100.21  USD
0.00138243  BTC 20.82  USD
0.00921621  BTC 138.78  USD
0.00773936  BTC 116.54  USD
0.14542623  BTC 2,189.91  USD
0.03205576  BTC 482.71  USD
0.00195844  BTC 29.49  USD
0.00542927  BTC 81.76  USD
0.00340811  BTC 51.32  USD
0.00460810  BTC 69.39  USD
0.00100000  BTC 15.06  USD
0.09000000  BTC 1,355.27  USD
0.00967661  BTC 145.72  USD
0.00921582  BTC 138.78  USD
0.01843200  BTC 277.56  USD
0.00889142  BTC 133.89  USD
0.01793121  BTC 270.02  USD
0.01793214  BTC 270.03  USD
0.00907569  BTC 136.67  USD
0.01034487  BTC 155.78  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