Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
90
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
3.41086291  BTC 21,956.78 USD
0.11531920  BTC 742.35 USD
0.02860186  BTC 184.12 USD
0.02394677  BTC 154.15 USD
0.01209934  BTC 77.89 USD
0.00131281  BTC 8.63  USD
0.00459736  BTC 30.22  USD
0.00124704  BTC 8.20  USD
0.00291720  BTC 19.17  USD
0.00326567  BTC 21.47  USD
0.00370995  BTC 24.39  USD
0.00133989  BTC 8.81  USD
0.00777691  BTC 51.12  USD
0.00107760  BTC 7.08  USD
0.00469677  BTC 30.87  USD
0.00155077  BTC 10.19  USD
0.00240867  BTC 15.83  USD
0.00824875  BTC 54.22  USD
0.00098488  BTC 6.47  USD
0.00217772  BTC 14.31  USD
0.00120704  BTC 7.93  USD
0.00128106  BTC 8.42  USD
0.00192554  BTC 12.66  USD
0.00693363  BTC 45.57  USD
0.00240255  BTC 15.79  USD
0.00267908  BTC 17.61  USD
0.00327521  BTC 21.53  USD
0.00180035  BTC 11.83  USD
0.00125605  BTC 8.26  USD
0.00107591  BTC 7.07  USD
0.00098074  BTC 6.45  USD
0.00553414  BTC 36.38  USD
0.00113066  BTC 7.43  USD
0.00479879  BTC 31.54  USD
0.00198527  BTC 13.05  USD
0.00225906  BTC 14.85  USD
0.00152194  BTC 10.00  USD
0.00222984  BTC 14.66  USD
0.00154313  BTC 10.14  USD
0.00719790  BTC 47.31  USD
0.00288881  BTC 18.99  USD
0.01354405  BTC 89.02  USD
0.00139680  BTC 9.18  USD
0.00127231  BTC 8.36  USD
0.00407861  BTC 26.81  USD
0.00274558  BTC 18.05  USD
0.00188514  BTC 12.39  USD
0.00156205  BTC 10.27  USD
0.00190892  BTC 12.55  USD
0.00627736  BTC 41.26  USD
0.00313839  BTC 20.63  USD
0.00154557  BTC 10.16  USD
0.00124705  BTC 8.20  USD
0.00140600  BTC 9.24  USD
0.00295897  BTC 19.45  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