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
0.65251422  BTC 46,029.00 USD
0.65251422  BTC 46,029.00 USD
0.00038054  BTC 26.84  USD
0.00043960  BTC 31.01  USD
0.01103448  BTC 778.38  USD
0.00093587  BTC 66.02  USD
0.00038421  BTC 27.10  USD
0.00024791  BTC 17.49  USD
0.00128191  BTC 90.43  USD
0.02813753  BTC 1,984.85  USD
0.00079646  BTC 56.18  USD
0.00042761  BTC 30.16  USD
0.00107386  BTC 75.75  USD
0.00079649  BTC 56.19  USD
0.00712433  BTC 502.56  USD
0.00029269  BTC 20.65  USD
0.00662283  BTC 467.18  USD
0.00025150  BTC 17.74  USD
0.00142448  BTC 100.48  USD
0.00128138  BTC 90.39  USD
0.00128055  BTC 90.33  USD
0.00037670  BTC 26.57  USD
0.02794006  BTC 1,970.92  USD
0.00059083  BTC 41.68  USD
0.00085171  BTC 60.08  USD
0.00204982  BTC 144.60  USD
0.00024271  BTC 17.12  USD
0.02850219  BTC 2,010.57  USD
0.00129293  BTC 91.20  USD
0.00071261  BTC 50.27  USD
0.00128231  BTC 90.46  USD
0.00014253  BTC 10.05  USD
0.00067203  BTC 47.41  USD
0.00049207  BTC 34.71  USD
0.00028146  BTC 19.85  USD
0.00365613  BTC 257.91  USD
0.00132692  BTC 93.60  USD
0.00093634  BTC 66.05  USD
0.00031123  BTC 21.95  USD
0.00058945  BTC 41.58  USD
0.00156704  BTC 110.54  USD
0.00239687  BTC 169.08  USD
0.00128211  BTC 90.44  USD
0.02021012  BTC 1,425.64  USD
0.00100415  BTC 70.83  USD
0.00038108  BTC 26.88  USD
0.00071213  BTC 50.23  USD
0.00014254  BTC 10.05  USD
0.00285040  BTC 201.07  USD
0.00128202  BTC 90.43  USD
0.00874138  BTC 616.63  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