Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
85
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
0.30000000  BTC 118.61 USD
1.02500000  BTC 404.16 USD
0.12000000  BTC 49.82 USD
0.00276700  BTC 1.15 USD
0.04000000  BTC 16.61 USD
0.04689995  BTC 18.54  USD
0.04183350  BTC 16.54  USD
0.02912672  BTC 11.52  USD
0.02200880  BTC 8.70  USD
0.02200025  BTC 8.70  USD
0.02060851  BTC 8.15  USD
0.01919770  BTC 7.59  USD
0.01869651  BTC 7.39  USD
0.01695969  BTC 6.71  USD
0.01549984  BTC 6.13  USD
0.01419901  BTC 5.61  USD
0.01329654  BTC 5.26  USD
0.01321287  BTC 5.22  USD
0.01248959  BTC 4.94  USD
0.01229020  BTC 4.86  USD
0.01182362  BTC 4.67  USD
0.01139115  BTC 4.50  USD
0.01130480  BTC 4.47  USD
0.01110225  BTC 4.39  USD
0.01081802  BTC 4.28  USD
0.01070079  BTC 4.23  USD
0.01070023  BTC 4.23  USD
0.01046821  BTC 4.14  USD
0.01044940  BTC 4.13  USD
0.01023050  BTC 4.04  USD
0.01009985  BTC 3.99  USD
0.01005211  BTC 3.97  USD
0.01004102  BTC 3.97  USD
0.01002604  BTC 3.96  USD
0.00990718  BTC 3.92  USD
0.00945520  BTC 3.74  USD
0.00842355  BTC 3.33  USD
0.00751416  BTC 2.97  USD
0.00731718  BTC 2.89  USD
0.00722583  BTC 2.86  USD
0.00714376  BTC 2.82  USD
0.00710373  BTC 2.81  USD
0.00676221  BTC 2.67  USD
0.00642027  BTC 2.54  USD
0.00632550  BTC 2.50  USD
0.00616844  BTC 2.44  USD
0.00616090  BTC 2.44  USD
0.00585532  BTC 2.31  USD
0.00579775  BTC 2.29  USD
0.00573761  BTC 2.27  USD
0.00538641  BTC 2.13  USD
0.00520231  BTC 2.06  USD
0.00516694  BTC 2.04  USD
0.00515992  BTC 2.04  USD
0.00515241  BTC 2.04  USD
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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