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
0.83767659  BTC 26,643.98 USD
0.65994027  BTC 20,990.72 USD
0.00297908  BTC 94.76  USD
0.00150000  BTC 47.71  USD
0.00645014  BTC 205.16  USD
0.00168824  BTC 53.70  USD
0.00118835  BTC 37.80  USD
0.00305348  BTC 97.12  USD
0.00750607  BTC 238.75  USD
0.00766231  BTC 243.72  USD
0.00553288  BTC 175.98  USD
0.03133693  BTC 996.73  USD
0.00222000  BTC 70.61  USD
0.02084369  BTC 662.98  USD
0.00612438  BTC 194.80  USD
0.00150119  BTC 47.75  USD
0.00312726  BTC 99.47  USD
0.00152732  BTC 48.58  USD
0.00115694  BTC 36.80  USD
0.00299266  BTC 95.19  USD
0.00156450  BTC 49.76  USD
0.00305576  BTC 97.19  USD
0.00121904  BTC 38.77  USD
0.01828922  BTC 581.73  USD
0.00456502  BTC 145.20  USD
0.00424952  BTC 135.16  USD
0.00197032  BTC 62.67  USD
0.00306463  BTC 97.48  USD
0.00103795  BTC 33.01  USD
0.00306494  BTC 97.49  USD
0.00116064  BTC 36.92  USD
0.01320525  BTC 420.02  USD
0.00302289  BTC 96.15  USD
0.04597389  BTC 1,462.29  USD
0.02222678  BTC 706.97  USD
0.01197024  BTC 380.74  USD
0.00228924  BTC 72.81  USD
0.00237678  BTC 75.60  USD
0.04615178  BTC 1,467.95  USD
0.00681031  BTC 216.62  USD
0.00303322  BTC 96.48  USD
0.00159488  BTC 50.73  USD
0.00537689  BTC 171.02  USD
0.00830000  BTC 264.00  USD
0.00140668  BTC 44.74  USD
0.00156377  BTC 49.74  USD
0.00767368  BTC 244.08  USD
0.00382638  BTC 121.71  USD
0.00150114  BTC 47.75  USD
0.68033780  BTC 21,639.50  USD
0.01362375  BTC 433.33  USD
0.00612289  BTC 194.75  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