Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
91
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
12.74917374  BTC 49,603.47 USD
3.22406519  BTC 12,115.59 USD
0.10018935  BTC 376.50  USD
0.01053197  BTC 39.58  USD
0.03039191  BTC 114.21  USD
0.00291140  BTC 10.94  USD
0.20068915  BTC 754.16  USD
0.01020261  BTC 38.34  USD
0.00193630  BTC 7.28  USD
0.00106136  BTC 3.99  USD
0.01003105  BTC 37.70  USD
0.01005969  BTC 37.80  USD
0.06224998  BTC 233.93  USD
0.01050414  BTC 39.47  USD
0.00105909  BTC 3.98  USD
0.01294513  BTC 48.65  USD
0.00254384  BTC 9.56  USD
0.01003633  BTC 37.72  USD
0.03750398  BTC 140.93  USD
0.00140119  BTC 5.27  USD
0.01504168  BTC 56.52  USD
0.00092724  BTC 3.48  USD
0.00093370  BTC 3.51  USD
0.00190358  BTC 7.15  USD
0.00195893  BTC 7.36  USD
0.00168446  BTC 6.33  USD
0.05806674  BTC 218.21  USD
0.00494117  BTC 18.57  USD
0.00093792  BTC 3.52  USD
0.00820061  BTC 30.82  USD
0.01031252  BTC 38.75  USD
0.01000135  BTC 37.58  USD
0.01006437  BTC 37.82  USD
0.01047024  BTC 39.35  USD
0.25556016  BTC 960.36  USD
0.00101000  BTC 3.80  USD
0.00224971  BTC 8.45  USD
0.01575666  BTC 59.21  USD
0.59520635  BTC 2,236.70  USD
0.01422639  BTC 53.46  USD
0.01003588  BTC 37.71  USD
0.00090038  BTC 3.38  USD
0.01107554  BTC 41.62  USD
0.00190057  BTC 7.14  USD
0.00092803  BTC 3.49  USD
0.00091874  BTC 3.45  USD
0.01127105  BTC 42.36  USD
0.02197495  BTC 82.58  USD
0.00097675  BTC 3.67  USD
0.10018600  BTC 376.49  USD
0.02009108  BTC 75.50  USD
0.01023572  BTC 38.46  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