Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
64
Moderate
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
0.07194378  BTC 1,188.88 USD
0.08875961  BTC 1,466.76 USD
0.04648600  BTC 768.19 USD
0.09385410  BTC 1,550.95 USD
0.02946016  BTC 486.83 USD
0.00890784  BTC 147.20 USD
0.01000000  BTC 165.25 USD
0.01878609  BTC 310.44 USD
0.01319833  BTC 218.10 USD
0.01091201  BTC 180.32 USD
0.03566475  BTC 589.36 USD
0.00927300  BTC 153.24 USD
0.01122610  BTC 185.51 USD
0.00839343  BTC 138.70 USD
0.05000000  BTC 826.26 USD
0.01995239  BTC 329.72 USD
0.50000000  BTC 8,262.56 USD
0.00689137  BTC 113.88 USD
0.02000000  BTC 330.50  USD
0.01571142  BTC 259.63  USD
0.02579286  BTC 426.23  USD
0.05074500  BTC 838.57  USD
0.04621756  BTC 763.75  USD
0.02250000  BTC 371.81  USD
0.03150650  BTC 520.65  USD
0.03996868  BTC 660.49  USD
0.00500000  BTC 82.63  USD
0.03100000  BTC 512.28  USD
0.04975000  BTC 822.12  USD
0.40000000  BTC 6,610.04  USD
0.00435620  BTC 71.99  USD
0.05355502  BTC 885.00  USD
0.03000000  BTC 495.75  USD
0.10476453  BTC 1,731.25  USD
0.00785734  BTC 129.84  USD
0.02487500  BTC 411.06  USD
0.05158974  BTC 852.53  USD
0.00162385  BTC 26.83  USD

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

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