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
25.10730492  BTC 5,996.13 USD
7.91224519  BTC 1,891.98 USD
0.05011558  BTC 11.98  USD
0.13218968  BTC 31.61  USD
0.05552171  BTC 13.28  USD
0.01889737  BTC 4.52  USD
0.20240082  BTC 48.40  USD
0.11318907  BTC 27.07  USD
0.03017052  BTC 7.21  USD
0.04031598  BTC 9.64  USD
0.04004698  BTC 9.58  USD
0.50326949  BTC 120.34  USD
0.30403338  BTC 72.70  USD
0.05243504  BTC 12.54  USD
0.50021098  BTC 119.61  USD
0.11291436  BTC 27.00  USD
6.75926503  BTC 1,616.28  USD
0.05919516  BTC 14.15  USD
0.05297017  BTC 12.67  USD
0.02025949  BTC 4.84  USD
0.05226766  BTC 12.50  USD
0.05216384  BTC 12.47  USD
0.50222543  BTC 120.09  USD
0.30520821  BTC 72.98  USD
0.02222860  BTC 5.32  USD
0.10232048  BTC 24.47  USD
0.01867963  BTC 4.47  USD
0.10010843  BTC 23.94  USD
1.06523221  BTC 254.72  USD
0.10005899  BTC 23.93  USD
0.03851599  BTC 9.21  USD
0.05085357  BTC 12.16  USD
0.10580568  BTC 25.30  USD
0.06257386  BTC 14.96  USD
0.07001657  BTC 16.74  USD
0.05210094  BTC 12.46  USD
0.10167273  BTC 24.31  USD
0.02281223  BTC 5.45  USD
0.02599603  BTC 6.22  USD
0.13118236  BTC 31.37  USD
0.04336926  BTC 10.37  USD
0.02512896  BTC 6.01  USD
0.02156193  BTC 5.16  USD
0.05173180  BTC 12.37  USD
1.57856553  BTC 377.47  USD
0.02906113  BTC 6.95  USD
0.10115267  BTC 24.19  USD
0.10440861  BTC 24.97  USD
0.03574587  BTC 8.55  USD
0.10150055  BTC 24.27  USD
0.10189179  BTC 24.36  USD
0.01748596  BTC 4.18  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