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
0.00288320  BTC 79.80 USD
2.57976792  BTC 71,402.82 USD
0.00731465  BTC 202.45 USD
0.01030367  BTC 285.18 USD
0.01325491  BTC 366.87 USD
0.03501653  BTC 969.19 USD
0.03566218  BTC 987.06 USD
0.00033222  BTC 9.20  USD
0.00039756  BTC 11.00  USD
0.00180949  BTC 50.08  USD
0.07117106  BTC 1,969.87  USD
0.00165506  BTC 45.81  USD
0.00674011  BTC 186.55  USD
0.00109382  BTC 30.27  USD
0.00180690  BTC 50.01  USD
0.00079103  BTC 21.89  USD
0.00687638  BTC 190.32  USD
0.00127895  BTC 35.40  USD
0.00067819  BTC 18.77  USD
0.00156158  BTC 43.22  USD
0.00451789  BTC 125.05  USD
0.00185935  BTC 51.46  USD
0.00014852  BTC 4.11  USD
0.00108436  BTC 30.01  USD
0.00169828  BTC 47.00  USD
0.00121281  BTC 33.57  USD
0.00017811  BTC 4.93  USD
0.00127068  BTC 35.17  USD
0.00012304  BTC 3.41  USD
0.00156145  BTC 43.22  USD
0.00103130  BTC 28.54  USD
0.00103141  BTC 28.55  USD
0.00553212  BTC 153.12  USD
0.00521978  BTC 144.47  USD
0.00156555  BTC 43.33  USD
0.00007228  BTC 2.00  USD
0.00120793  BTC 33.43  USD
0.00085496  BTC 23.66  USD
0.00582145  BTC 161.13  USD
0.00120802  BTC 33.44  USD
0.00090350  BTC 25.01  USD
0.00156739  BTC 43.38  USD
0.00043101  BTC 11.93  USD
0.00188082  BTC 52.06  USD
0.00085348  BTC 23.62  USD
0.00085457  BTC 23.65  USD
0.00067934  BTC 18.80  USD
0.00305770  BTC 84.63  USD
0.00025303  BTC 7.00  USD
0.00255665  BTC 70.76  USD
0.00067824  BTC 18.77  USD
0.57419896  BTC 15,892.68  USD
0.00027106  BTC 7.50  USD
0.00080385  BTC 22.25  USD
0.00083119  BTC 23.01  USD
0.00931916  BTC 257.94  USD
0.00073653  BTC 20.39  USD
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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