Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
86
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
0.57226135  BTC 5,322.87 USD
0.56998343  BTC 5,008.56 USD
0.57202900  BTC 5,320.71 USD
0.57211981  BTC 5,321.56 USD
0.57000000  BTC 5,008.71 USD
0.57000000  BTC 5,584.00 USD
0.57032451  BTC 5,011.56 USD
0.02299246  BTC 225.25  USD
0.04346230  BTC 425.78  USD
0.05199956  BTC 509.41  USD
0.03113170  BTC 304.98  USD
0.00118300  BTC 11.59  USD
0.01066162  BTC 104.45  USD
0.00104000  BTC 10.19  USD
0.00105637  BTC 10.35  USD
0.09124910  BTC 893.92  USD
0.00190200  BTC 18.63  USD
0.00297074  BTC 29.10  USD
0.00572400  BTC 56.08  USD
0.00197506  BTC 19.35  USD
0.56367052  BTC 5,521.99  USD
0.00187111  BTC 18.33  USD
0.00802542  BTC 78.62  USD
2.00353300  BTC 19,627.59  USD
0.07847593  BTC 768.79  USD
0.00278957  BTC 27.33  USD
0.00421636  BTC 41.31  USD
0.00185552  BTC 18.18  USD
0.91995281  BTC 9,012.31  USD
0.01316940  BTC 129.01  USD
0.00228691  BTC 22.40  USD
0.01771371  BTC 173.53  USD
0.00150000  BTC 14.69  USD
0.00124799  BTC 12.23  USD
0.00897519  BTC 87.93  USD
0.00582124  BTC 57.03  USD
0.00056081  BTC 5.49  USD
0.00056216  BTC 5.51  USD
0.00400396  BTC 39.22  USD
0.00450594  BTC 44.14  USD
0.00010395  BTC 1.02  USD
0.00088878  BTC 8.71  USD
0.00842000  BTC 82.49  USD
0.01466661  BTC 143.68  USD
0.04000000  BTC 391.86  USD
0.00264736  BTC 25.93  USD
0.00288367  BTC 28.25  USD
0.01120396  BTC 109.76  USD
0.00081082  BTC 7.94  USD
0.00020790  BTC 2.04  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