Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
92
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
0.54237568  BTC 29,580.63 USD
0.66367225  BTC 36,196.02 USD
0.64533913  BTC 35,196.15 USD
0.00207000  BTC 112.90 USD
0.00119641  BTC 65.25  USD
0.00299775  BTC 163.49  USD
0.00171122  BTC 93.33  USD
0.02273859  BTC 1,240.14  USD
0.00308598  BTC 168.31  USD
0.02934332  BTC 1,600.36  USD
0.00788569  BTC 430.08  USD
0.03430797  BTC 1,871.12  USD
0.00103687  BTC 56.55  USD
0.01621375  BTC 884.28  USD
0.00100898  BTC 55.03  USD
0.00351000  BTC 191.43  USD
0.00824203  BTC 449.51  USD
0.01622247  BTC 884.76  USD
0.00175751  BTC 95.85  USD
0.00263128  BTC 143.51  USD
0.00193036  BTC 105.28  USD
0.00100008  BTC 54.54  USD
0.03446562  BTC 1,879.72  USD
0.00170919  BTC 93.22  USD
0.00549647  BTC 299.77  USD
0.00106947  BTC 58.33  USD
0.00171832  BTC 93.72  USD
0.03516446  BTC 1,917.83  USD
0.00202245  BTC 110.30  USD
0.00168867  BTC 92.10  USD
0.00257860  BTC 140.63  USD
0.00170551  BTC 93.02  USD
0.00705387  BTC 384.71  USD
0.00172183  BTC 93.91  USD
0.01071158  BTC 584.20  USD
0.01599448  BTC 872.32  USD
0.00208186  BTC 113.54  USD
0.00156497  BTC 85.35  USD
0.00175738  BTC 95.85  USD
0.00273879  BTC 149.37  USD
0.00170000  BTC 92.72  USD
0.01670511  BTC 911.08  USD
0.00170954  BTC 93.24  USD
0.00123058  BTC 67.11  USD
0.00154605  BTC 84.32  USD
0.00343183  BTC 187.17  USD
0.03508354  BTC 1,913.42  USD
0.00171386  BTC 93.47  USD
0.00243000  BTC 132.53  USD
0.01394677  BTC 760.64  USD
0.00952150  BTC 519.29  USD
0.00189449  BTC 103.32  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