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
50.00000000  BTC 223.00 USD
39.99304214  BTC 170.77 USD
0.05094501  BTC 0.22  USD
0.10540097  BTC 0.45  USD
0.01700699  BTC 0.07  USD
1.05413816  BTC 4.50  USD
0.01724880  BTC 0.07  USD
0.01298795  BTC 0.06  USD
0.01305429  BTC 0.06  USD
0.03209027  BTC 0.14  USD
0.10411405  BTC 0.44  USD
0.01167766  BTC 0.05  USD
0.10546400  BTC 0.45  USD
1.01172559  BTC 4.32  USD
1.02059607  BTC 4.36  USD
1.00237940  BTC 4.28  USD
1.10738649  BTC 4.73  USD
0.20384728  BTC 0.87  USD
0.50184589  BTC 2.14  USD
1.02244368  BTC 4.37  USD
0.01621175  BTC 0.07  USD
1.00614314  BTC 4.30  USD
0.05452927  BTC 0.23  USD
0.10558344  BTC 0.45  USD
0.01767050  BTC 0.08  USD
3.00198442  BTC 12.82  USD
0.01242846  BTC 0.05  USD
0.01514042  BTC 0.06  USD
0.01700906  BTC 0.07  USD
0.20789618  BTC 0.89  USD
10.63973607  BTC 45.43  USD
1.00472622  BTC 4.29  USD
0.10366210  BTC 0.44  USD
0.30630750  BTC 1.31  USD
0.25254942  BTC 1.08  USD
0.02378599  BTC 0.10  USD
0.15835742  BTC 0.68  USD
1.06969985  BTC 4.57  USD
1.93652364  BTC 8.27  USD
0.21574293  BTC 0.92  USD
0.01455354  BTC 0.06  USD
0.50942217  BTC 2.18  USD
0.02219086  BTC 0.09  USD
0.21313414  BTC 0.91  USD
1.00602916  BTC 4.30  USD
0.05623511  BTC 0.24  USD
0.50499357  BTC 2.16  USD
0.02620507  BTC 0.11  USD
1.00268980  BTC 4.28  USD
28.70406211  BTC 122.57  USD
20.32395156  BTC 86.78  USD
0.01092859  BTC 0.05  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