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
5.00000000  BTC 207,490.00 USD
5.00000000  BTC 207,490.00 USD
0.01196027  BTC 494.96  USD
0.00104602  BTC 43.29  USD
0.00162793  BTC 67.37  USD
0.00124871  BTC 51.68  USD
0.00119897  BTC 49.62  USD
0.00118778  BTC 49.16  USD
0.00125483  BTC 51.93  USD
0.00100943  BTC 41.77  USD
0.00205863  BTC 85.19  USD
0.00141738  BTC 58.66  USD
0.00140392  BTC 58.10  USD
0.00112462  BTC 46.54  USD
0.00104194  BTC 43.12  USD
0.00113466  BTC 46.96  USD
0.00111158  BTC 46.00  USD
0.00117371  BTC 48.57  USD
0.00323649  BTC 133.94  USD
0.00112061  BTC 46.38  USD
0.00101660  BTC 42.07  USD
0.02626555  BTC 1,086.97  USD
0.00137581  BTC 56.94  USD
0.03535676  BTC 1,463.20  USD
0.00113429  BTC 46.94  USD
0.02286623  BTC 946.30  USD
0.00180088  BTC 74.53  USD
0.00254745  BTC 105.42  USD
0.00124619  BTC 51.57  USD
0.00108578  BTC 44.93  USD
0.00108353  BTC 44.84  USD
0.00120821  BTC 50.00  USD
0.00759605  BTC 314.35  USD
0.08455586  BTC 3,499.26  USD
0.00114672  BTC 47.46  USD
0.00106759  BTC 44.18  USD
0.00106505  BTC 44.08  USD
0.00111450  BTC 46.12  USD
0.00118184  BTC 48.91  USD
0.00425612  BTC 176.14  USD
0.00122325  BTC 50.62  USD
0.00126739  BTC 52.45  USD
0.00163597  BTC 67.70  USD
0.00194917  BTC 80.66  USD
0.00461409  BTC 190.95  USD
0.00115945  BTC 47.98  USD
0.00112352  BTC 46.50  USD
0.00106491  BTC 44.07  USD
0.00104186  BTC 43.12  USD
0.00140192  BTC 58.02  USD
0.00133146  BTC 55.10  USD
0.00135881  BTC 56.23  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