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
5.00000000  BTC 151,000.00 USD
5.00000000  BTC 151,000.00 USD
0.01089799  BTC 340.61  USD
0.00185064  BTC 57.84  USD
0.00102993  BTC 32.19  USD
0.00108745  BTC 33.99  USD
0.00106920  BTC 33.42  USD
0.00100906  BTC 31.54  USD
0.00184846  BTC 57.77  USD
0.00147915  BTC 46.23  USD
0.00129087  BTC 40.34  USD
0.00111103  BTC 34.72  USD
0.00209083  BTC 65.35  USD
0.00110977  BTC 34.68  USD
0.00185828  BTC 58.08  USD
0.00113531  BTC 35.48  USD
0.00132506  BTC 41.41  USD
0.00127135  BTC 39.73  USD
0.00114394  BTC 35.75  USD
0.00128300  BTC 40.10  USD
0.00176505  BTC 55.16  USD
0.00124215  BTC 38.82  USD
0.02500027  BTC 781.36  USD
0.00177973  BTC 55.62  USD
0.00111455  BTC 34.83  USD
0.00134487  BTC 42.03  USD
0.01030823  BTC 322.17  USD
0.03276111  BTC 1,023.92  USD
0.00132115  BTC 41.29  USD
0.00113256  BTC 35.40  USD
0.00116433  BTC 36.39  USD
0.00106951  BTC 33.43  USD
0.00102696  BTC 32.10  USD
0.00157405  BTC 49.20  USD
0.00139208  BTC 43.51  USD
0.00104946  BTC 32.80  USD
0.00579751  BTC 181.20  USD
0.00101990  BTC 31.88  USD
0.00113091  BTC 35.35  USD
0.00150369  BTC 47.00  USD
0.00109242  BTC 34.14  USD
0.00118284  BTC 36.97  USD
0.00112296  BTC 35.10  USD
0.00136023  BTC 42.51  USD
0.00157958  BTC 49.37  USD
0.00110100  BTC 34.41  USD
0.00113006  BTC 35.32  USD
0.00235542  BTC 73.62  USD
0.00501657  BTC 156.79  USD
0.00102023  BTC 31.89  USD
0.00604645  BTC 188.98  USD
0.00136230  BTC 42.58  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