Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
62
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
0.01793219  BTC 22.48 USD
0.03402251  BTC 42.66 USD
0.02382000  BTC 29.87 USD
0.00851995  BTC 10.68 USD
0.00786269  BTC 9.86 USD
0.01000000  BTC 12.54 USD
0.00980000  BTC 12.29 USD
0.15199074  BTC 190.57 USD
0.00807000  BTC 10.12 USD
0.01000000  BTC 12.54 USD
0.00803000  BTC 10.07 USD
0.00802878  BTC 10.07 USD
0.00807000  BTC 10.12 USD
0.10000000  BTC 125.38 USD
0.01436000  BTC 18.00 USD
0.02500000  BTC 31.35 USD
0.02417000  BTC 30.30 USD
0.71179346  BTC 892.46 USD
0.00440290  BTC 5.52 USD
0.01715500  BTC 21.51  USD
0.01456409  BTC 18.26  USD
0.00412406  BTC 5.17  USD
0.00043000  BTC 0.54  USD
0.02508260  BTC 31.45  USD
0.01042554  BTC 13.07  USD
0.00395000  BTC 4.95  USD
0.16182326  BTC 202.90  USD
0.00071200  BTC 0.89  USD
0.15434000  BTC 193.51  USD
0.00281000  BTC 3.52  USD
0.02096171  BTC 26.28  USD
0.00691000  BTC 8.66  USD
0.34257203  BTC 429.52  USD
0.07443870  BTC 93.33  USD
0.01817000  BTC 22.78  USD
0.00708000  BTC 8.88  USD
0.06687346  BTC 83.85  USD
0.00232406  BTC 2.91  USD
0.09213968  BTC 115.53  USD
0.01530000  BTC 19.18  USD
0.00404558  BTC 5.07  USD
0.00026000  BTC 0.33  USD
0.01701391  BTC 21.33  USD
0.01125000  BTC 14.11  USD
0.00821000  BTC 10.29  USD
0.00783636  BTC 9.83  USD
0.00232406  BTC 2.91  USD
0.00051000  BTC 0.64  USD
0.01005000  BTC 12.60  USD
0.00183925  BTC 2.31  USD
0.01165672  BTC 14.62  USD
0.00404558  BTC 5.07  USD
0.01005000  BTC 12.60  USD
0.04450139  BTC 55.80  USD

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