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
1.31068882  BTC 48,091.79 USD
0.98586406  BTC 36,173.32 USD
0.00261958  BTC 96.12  USD
0.00155844  BTC 57.18  USD
0.00225678  BTC 82.81  USD
1.25785027  BTC 46,153.04  USD
0.00242026  BTC 88.80  USD
0.00593847  BTC 217.89  USD
0.00144478  BTC 53.01  USD
0.01537162  BTC 564.02  USD
0.00242006  BTC 88.80  USD
0.00131188  BTC 48.14  USD
0.02688079  BTC 986.31  USD
0.00102744  BTC 37.70  USD
0.00924654  BTC 339.27  USD
0.00291493  BTC 106.95  USD
0.00607279  BTC 222.82  USD
0.00289797  BTC 106.33  USD
0.00541543  BTC 198.70  USD
0.00532376  BTC 195.34  USD
0.00526628  BTC 193.23  USD
0.00174630  BTC 64.08  USD
0.00510466  BTC 187.30  USD
0.02892919  BTC 1,061.47  USD
0.02790000  BTC 1,023.71  USD
0.00276444  BTC 101.43  USD
0.00131323  BTC 48.19  USD
0.00147804  BTC 54.23  USD
0.00537742  BTC 197.31  USD
0.00140572  BTC 51.58  USD
0.00120914  BTC 44.37  USD
0.00484046  BTC 177.61  USD
0.02686808  BTC 985.84  USD
0.00196963  BTC 72.27  USD
0.00262611  BTC 96.36  USD
0.00107421  BTC 39.41  USD
0.00161209  BTC 59.15  USD
0.00220466  BTC 80.89  USD
0.00262625  BTC 96.36  USD
0.00131300  BTC 48.18  USD
0.00226445  BTC 83.09  USD
0.00341757  BTC 125.40  USD
0.00102093  BTC 37.46  USD
0.00111686  BTC 40.98  USD
0.00474468  BTC 174.09  USD
0.00141912  BTC 52.07  USD
0.00665290  BTC 244.11  USD
0.00134330  BTC 49.29  USD
0.00395505  BTC 145.12  USD
0.00104795  BTC 38.45  USD
0.00131111  BTC 48.11  USD
0.00159191  BTC 58.41  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