Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
76
Moderate
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
9.75804662  BTC 927,121.75 USD
9.93686970  BTC 936,828.20 USD
10.00000000  BTC 942,780.00 USD
10.00000000  BTC 942,780.00 USD
10.00000000  BTC 942,780.00 USD
10.00000000  BTC 942,780.00 USD
9.75804662  BTC 927,121.75 USD
10.00000000  BTC 942,780.00 USD
10.00000000  BTC 942,780.00 USD
9.75819853  BTC 927,136.20 USD
10.00000000  BTC 942,780.00 USD
9.79303446  BTC 923,267.70 USD
0.03173011  BTC 2,991.45  USD
0.00040407  BTC 38.09  USD
0.00031731  BTC 29.92  USD
0.00091058  BTC 85.85  USD
0.00842140  BTC 793.95  USD
0.00154768  BTC 145.91  USD
0.00217854  BTC 205.39  USD
0.03285391  BTC 3,097.40  USD
0.00051686  BTC 48.73  USD
0.00010140  BTC 9.56  USD
0.00061347  BTC 57.84  USD
0.00357270  BTC 336.83  USD
110.00000000  BTC 10,370,580.00  USD
0.00028676  BTC 27.04  USD
8.85750471  BTC 835,067.80  USD
0.00028296  BTC 26.68  USD
0.00608502  BTC 573.68  USD
0.00598850  BTC 564.58  USD
0.00021306  BTC 20.09  USD
0.05015311  BTC 4,728.34  USD
0.00044383  BTC 41.84  USD

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