Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
79
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
5.00000000  BTC 81,235.25 USD
4.40000000  BTC 71,487.02 USD
1.89000000  BTC 30,706.92 USD
0.01190000  BTC 193.34 USD
0.53488512  BTC 8,690.31 USD
1.98398868  BTC 32,233.96 USD
0.06202095  BTC 1,007.66 USD
0.00069853  BTC 11.35 USD
0.01721470  BTC 279.69  USD
0.01746044  BTC 283.68  USD
0.10973677  BTC 1,782.90  USD
0.44005964  BTC 7,149.67  USD
0.18641158  BTC 3,028.64  USD
1.75000000  BTC 28,432.34  USD
0.04435350  BTC 720.61  USD
0.13345409  BTC 2,168.24  USD
0.08276503  BTC 1,344.69  USD
0.04366491  BTC 709.43  USD
0.08905215  BTC 1,446.83  USD
0.01731343  BTC 281.29  USD
0.01090790  BTC 177.22  USD
0.04500000  BTC 731.12  USD
4.57179812  BTC 74,278.23  USD
0.08919820  BTC 1,449.21  USD
0.59362924  BTC 9,644.72  USD
0.04454898  BTC 723.79  USD
0.08801970  BTC 1,430.06  USD
0.02639908  BTC 428.91  USD
0.09784125  BTC 1,589.63  USD
0.30398071  BTC 4,938.79  USD
0.01746976  BTC 283.83  USD
0.08919820  BTC 1,449.21  USD
0.09053340  BTC 1,470.90  USD
0.02193613  BTC 356.40  USD
0.08013524  BTC 1,301.96  USD
0.04440402  BTC 721.43  USD
0.21000000  BTC 3,411.88  USD
0.04434640  BTC 720.50  USD
0.22600954  BTC 3,671.99  USD
0.02209689  BTC 359.01  USD
0.37433079  BTC 6,081.77  USD
0.18033330  BTC 2,929.88  USD
0.01767880  BTC 287.23  USD
0.09036184  BTC 1,468.11  USD
0.18032968  BTC 2,929.83  USD
0.01000214  BTC 162.51  USD
0.04518453  BTC 734.12  USD
0.01775526  BTC 288.47  USD
0.45272459  BTC 7,355.44  USD
0.01783560  BTC 289.78  USD
0.09076607  BTC 1,474.68  USD
0.02000000  BTC 324.94  USD
0.01843467  BTC 299.51  USD
0.03740802  BTC 607.77  USD
0.01849813  BTC 300.54  USD
0.04670379  BTC 758.80  USD
0.30000000  BTC 4,874.11  USD
1.00000000  BTC 16,247.05  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