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
0.28530000  BTC 1,859.02 USD
0.01270621  BTC 82.79 USD
0.00105033  BTC 6.92  USD
0.00105232  BTC 6.94  USD
0.00119879  BTC 7.90  USD
0.00109902  BTC 7.24  USD
0.00096964  BTC 6.39  USD
0.00105190  BTC 6.93  USD
0.00142323  BTC 9.38  USD
0.00095280  BTC 6.28  USD
0.00111783  BTC 7.37  USD
0.00153016  BTC 10.09  USD
0.00143342  BTC 9.45  USD
0.00140554  BTC 9.26  USD
0.00176139  BTC 11.61  USD
0.00152668  BTC 10.06  USD
0.00108659  BTC 7.16  USD
0.00101008  BTC 6.66  USD
0.00101627  BTC 6.70  USD
0.00097692  BTC 6.44  USD
0.00100106  BTC 6.60  USD
0.00145397  BTC 9.58  USD
0.00101483  BTC 6.69  USD
0.00130813  BTC 8.62  USD
0.00095568  BTC 6.30  USD
0.00108188  BTC 7.13  USD
0.00097145  BTC 6.40  USD
0.00181807  BTC 11.98  USD
0.00102196  BTC 6.74  USD
0.00622389  BTC 41.02  USD
0.00114009  BTC 7.51  USD
0.00103154  BTC 6.80  USD
0.00119139  BTC 7.85  USD
0.00135596  BTC 8.94  USD
0.00189042  BTC 12.46  USD
0.00127317  BTC 8.39  USD
0.00105470  BTC 6.95  USD
0.00098426  BTC 6.49  USD
0.00116597  BTC 7.69  USD
0.00097508  BTC 6.43  USD
0.00158304  BTC 10.43  USD
0.00874815  BTC 57.66  USD
0.00096632  BTC 6.37  USD
0.00098809  BTC 6.51  USD
0.00110698  BTC 7.30  USD
0.00114134  BTC 7.52  USD
0.00134486  BTC 8.86  USD
0.00126813  BTC 8.36  USD
0.00103487  BTC 6.82  USD
0.00146700  BTC 9.67  USD
0.00147168  BTC 9.70  USD
0.00119947  BTC 7.91  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