Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
94
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
0.00022377  BTC 14.96 USD
0.58617138  BTC 39,186.15 USD
0.63645890  BTC 42,547.91 USD
0.02675726  BTC 1,788.75  USD
0.00201555  BTC 134.74  USD
0.00008564  BTC 5.73  USD
0.00028786  BTC 19.24  USD
0.00359828  BTC 240.55  USD
0.00112092  BTC 74.93  USD
0.00264014  BTC 176.50  USD
0.00712216  BTC 476.12  USD
0.00078645  BTC 52.57  USD
0.00054702  BTC 36.57  USD
0.00275343  BTC 184.07  USD
0.00266452  BTC 178.13  USD
0.00064559  BTC 43.16  USD
0.00302254  BTC 202.06  USD
0.00311296  BTC 208.10  USD
0.00071962  BTC 48.11  USD
0.00347280  BTC 232.16  USD
0.00036644  BTC 24.50  USD
0.00205066  BTC 137.09  USD
0.74313559  BTC 49,679.36  USD
0.00028768  BTC 19.23  USD
0.00064686  BTC 43.24  USD
0.00029631  BTC 19.81  USD
0.00064563  BTC 43.16  USD
0.00069289  BTC 46.32  USD
0.01151351  BTC 769.69  USD
0.00077141  BTC 51.57  USD
0.00077077  BTC 51.53  USD
0.00008867  BTC 5.93  USD
0.00051158  BTC 34.20  USD
0.00301962  BTC 201.86  USD
0.00037432  BTC 25.02  USD
0.00137301  BTC 91.79  USD
0.00374566  BTC 250.40  USD
0.00557495  BTC 372.69  USD
0.00250000  BTC 167.13  USD
0.00097931  BTC 65.47  USD
0.00230297  BTC 153.96  USD
0.00143922  BTC 96.21  USD
0.00099575  BTC 66.57  USD
0.00015552  BTC 10.40  USD
0.00274941  BTC 183.80  USD
0.00064552  BTC 43.15  USD
0.00036558  BTC 24.44  USD
0.00023958  BTC 16.02  USD
0.00135690  BTC 90.71  USD
0.00029656  BTC 19.83  USD
0.00029672  BTC 19.84  USD
0.01403406  BTC 938.19  USD
0.00141907  BTC 94.87  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