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
0.79172696  BTC 23,721.72 USD
0.81634272  BTC 24,459.26 USD
0.55743446  BTC 16,701.85  USD
0.00152651  BTC 45.74  USD
0.00106236  BTC 31.83  USD
0.00122940  BTC 36.84  USD
0.00780938  BTC 233.98  USD
0.00456224  BTC 136.69  USD
0.00299747  BTC 89.81  USD
0.00336698  BTC 100.88  USD
0.00609757  BTC 182.70  USD
0.00146560  BTC 43.91  USD
0.00312328  BTC 93.58  USD
0.00152865  BTC 45.80  USD
0.00149973  BTC 44.93  USD
0.00860000  BTC 257.67  USD
0.00921394  BTC 276.07  USD
0.00156178  BTC 46.79  USD
0.06180184  BTC 1,851.71  USD
0.00100097  BTC 29.99  USD
0.00100000  BTC 29.96  USD
0.00643628  BTC 192.84  USD
0.00106959  BTC 32.05  USD
0.06151120  BTC 1,843.00  USD
0.00768150  BTC 230.15  USD
0.00612974  BTC 183.66  USD
0.00153261  BTC 45.92  USD
0.00870684  BTC 260.87  USD
0.00316050  BTC 94.69  USD
0.00159508  BTC 47.79  USD
0.00241873  BTC 72.47  USD
0.00287763  BTC 86.22  USD
0.00282110  BTC 84.53  USD
0.00624713  BTC 187.18  USD
0.00982199  BTC 294.29  USD
0.00149938  BTC 44.92  USD
0.00156172  BTC 46.79  USD
0.00168028  BTC 50.34  USD
0.00125256  BTC 37.53  USD
0.00306467  BTC 91.82  USD
0.00243500  BTC 72.96  USD
0.00766280  BTC 229.59  USD
0.00190589  BTC 57.10  USD
0.00153265  BTC 45.92  USD
0.00189468  BTC 56.77  USD
0.01536712  BTC 460.43  USD
0.04835123  BTC 1,448.70  USD
0.00152792  BTC 45.78  USD
0.00457200  BTC 136.99  USD
0.03120443  BTC 934.95  USD
0.00156213  BTC 46.80  USD
0.01840214  BTC 551.36  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