Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
92
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
3.74749361  BTC 255,582.81 USD
0.27409490  BTC 18,693.55 USD
2.94025908  BTC 200,528.61 USD
0.13466931  BTC 9,184.58 USD
0.00116927  BTC 79.75  USD
0.00145299  BTC 99.10  USD
0.00103250  BTC 70.42  USD
0.00102774  BTC 70.09  USD
0.00134424  BTC 91.68  USD
0.01111759  BTC 758.23  USD
0.00156475  BTC 106.72  USD
0.00124687  BTC 85.04  USD
0.00140887  BTC 96.09  USD
0.00181103  BTC 123.51  USD
0.01030790  BTC 703.01  USD
0.00100462  BTC 68.52  USD
0.02680321  BTC 1,828.01  USD
0.00108140  BTC 73.75  USD
0.00381197  BTC 259.98  USD
0.00126657  BTC 86.38  USD
0.00103717  BTC 70.74  USD
0.00145540  BTC 99.26  USD
0.00127976  BTC 87.28  USD
0.00412362  BTC 281.24  USD
0.00102790  BTC 70.10  USD
0.00633031  BTC 431.73  USD
0.00128302  BTC 87.50  USD
0.00105937  BTC 72.25  USD
0.00149385  BTC 101.88  USD
0.00153488  BTC 104.68  USD
0.00107577  BTC 73.37  USD
0.00119325  BTC 81.38  USD
0.00138536  BTC 94.48  USD
0.01031241  BTC 703.32  USD
0.00127079  BTC 86.67  USD
0.00182171  BTC 124.24  USD
0.00179164  BTC 122.19  USD
0.00347931  BTC 237.29  USD
0.00100672  BTC 68.66  USD
0.00111578  BTC 76.10  USD
0.00131203  BTC 89.48  USD
0.00142906  BTC 97.46  USD
0.00102823  BTC 70.13  USD
0.00492789  BTC 336.09  USD
0.00141822  BTC 96.72  USD
0.01071725  BTC 730.93  USD
0.00325333  BTC 221.88  USD
0.00111661  BTC 76.15  USD
0.00824811  BTC 562.53  USD
0.00101016  BTC 68.89  USD
0.12365279  BTC 8,433.24  USD
0.00101667  BTC 69.34  USD
0.00142906  BTC 97.46  USD
0.00183784  BTC 125.34  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
"us" // resources/views/layouts/template.blade.php