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
1.15043938  BTC 22,832.61 USD
1.94639359  BTC 38,629.80 USD
0.01780795  BTC 353.43  USD
0.00144742  BTC 28.73  USD
0.00250000  BTC 49.62  USD
0.00174698  BTC 34.67  USD
0.00189931  BTC 37.70  USD
0.00724225  BTC 143.74  USD
0.00059874  BTC 11.88  USD
0.00184507  BTC 36.62  USD
0.00135531  BTC 26.90  USD
0.00344428  BTC 68.36  USD
0.00096968  BTC 19.25  USD
0.01540582  BTC 305.76  USD
0.00907350  BTC 180.08  USD
0.00137590  BTC 27.31  USD
0.00249867  BTC 49.59  USD
0.00477467  BTC 94.76  USD
0.07868084  BTC 1,561.57  USD
0.00130920  BTC 25.98  USD
0.00257460  BTC 51.10  USD
0.09821738  BTC 1,949.31  USD
0.00135676  BTC 26.93  USD
0.00509999  BTC 101.22  USD
0.01521649  BTC 302.00  USD
0.00204278  BTC 40.54  USD
0.00229978  BTC 45.64  USD
0.01953723  BTC 387.75  USD
0.00233689  BTC 46.38  USD
0.04890704  BTC 970.65  USD
0.00038136  BTC 7.57  USD
0.00543082  BTC 107.78  USD
0.00125891  BTC 24.99  USD
0.00179861  BTC 35.70  USD
0.00135838  BTC 26.96  USD
0.00355521  BTC 70.56  USD
0.00234463  BTC 46.53  USD
0.00895863  BTC 177.80  USD
0.00258098  BTC 51.22  USD
1.52959816  BTC 30,357.72  USD
0.00410000  BTC 81.37  USD
0.00160282  BTC 31.81  USD
0.01187765  BTC 235.73  USD
0.00477921  BTC 94.85  USD
0.01464040  BTC 290.57  USD
0.00051100  BTC 10.14  USD
0.00233114  BTC 46.27  USD
0.00233417  BTC 46.33  USD
0.00624911  BTC 124.03  USD
0.00083433  BTC 16.56  USD
0.00099793  BTC 19.81  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