Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
89
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
0.01009845  BTC 64.61 USD
0.06589198  BTC 421.55 USD
0.01748104  BTC 113.38 USD
0.00007143  BTC 0.46  USD
0.00001249  BTC 0.08  USD
0.00001007  BTC 0.06  USD
0.00001000  BTC 0.06  USD
0.00001155  BTC 0.07  USD
0.00012716  BTC 0.81  USD
0.00001400  BTC 0.09  USD
0.00002000  BTC 0.13  USD
0.00001567  BTC 0.10  USD
0.00002000  BTC 0.13  USD
0.00008720  BTC 0.56  USD
0.00010885  BTC 0.70  USD
0.00002687  BTC 0.17  USD
0.00002033  BTC 0.13  USD
0.00005833  BTC 0.37  USD
0.00001107  BTC 0.07  USD
0.00001461  BTC 0.09  USD
0.00031000  BTC 1.98  USD
0.00001115  BTC 0.07  USD
0.00001294  BTC 0.08  USD
0.00005975  BTC 0.38  USD
0.00001500  BTC 0.10  USD
0.00001584  BTC 0.10  USD
0.00004190  BTC 0.27  USD
0.00014711  BTC 0.94  USD
0.00001768  BTC 0.11  USD
0.00001569  BTC 0.10  USD
0.00003946  BTC 0.25  USD
0.00001025  BTC 0.07  USD
0.00004282  BTC 0.27  USD
0.00001010  BTC 0.06  USD
0.00002001  BTC 0.13  USD
0.00003819  BTC 0.24  USD
0.00001010  BTC 0.06  USD
0.00002548  BTC 0.16  USD
0.00012875  BTC 0.82  USD
0.00003061  BTC 0.20  USD
0.00001000  BTC 0.06  USD
0.00004513  BTC 0.29  USD
0.00001002  BTC 0.06  USD
0.00010800  BTC 0.69  USD
0.00024293  BTC 1.55  USD
0.00002890  BTC 0.18  USD
0.00028208  BTC 1.80  USD
0.00042334  BTC 2.71  USD
0.00006256  BTC 0.40  USD
0.00001031  BTC 0.07  USD
0.00001393  BTC 0.09  USD
0.00029039  BTC 1.86  USD
0.00001124  BTC 0.07  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