Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
89
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
0.09987570  BTC 63.89 USD
0.02519500  BTC 16.18 USD
0.00065868  BTC 0.15 USD
0.00037046  BTC 0.24  USD
0.00031397  BTC 0.20  USD
0.00099050  BTC 0.64  USD
0.00077236  BTC 0.50  USD
0.00042945  BTC 0.28  USD
0.00033841  BTC 0.22  USD
0.00039237  BTC 0.25  USD
0.00032665  BTC 0.21  USD
0.00033641  BTC 0.22  USD
0.00300977  BTC 1.93  USD
0.00039670  BTC 0.25  USD
0.00049458  BTC 0.32  USD
0.00051508  BTC 0.33  USD
0.00045630  BTC 0.29  USD
0.00053671  BTC 0.34  USD
0.00050942  BTC 0.33  USD
0.00055243  BTC 0.35  USD
0.00053631  BTC 0.34  USD
0.00084122  BTC 0.54  USD
0.00049017  BTC 0.31  USD
0.00059484  BTC 0.38  USD
0.00061761  BTC 0.40  USD
0.00047230  BTC 0.30  USD
0.00052379  BTC 0.34  USD
0.00056614  BTC 0.36  USD
0.00047852  BTC 0.31  USD
0.00050419  BTC 0.32  USD
0.00053205  BTC 0.34  USD
0.00051714  BTC 0.33  USD
0.00047395  BTC 0.30  USD
0.00057255  BTC 0.37  USD
0.00034574  BTC 0.22  USD
0.00035667  BTC 0.23  USD
0.00031475  BTC 0.20  USD
0.00056927  BTC 0.37  USD
0.00031964  BTC 0.21  USD
0.00047859  BTC 0.31  USD
0.00035812  BTC 0.23  USD
0.00046542  BTC 0.30  USD
0.00031237  BTC 0.20  USD
0.00048634  BTC 0.31  USD
0.00036543  BTC 0.23  USD
0.00037168  BTC 0.24  USD
0.00037546  BTC 0.24  USD
0.00035699  BTC 0.23  USD
0.00032044  BTC 0.21  USD
0.00051591  BTC 0.33  USD
0.00040656  BTC 0.26  USD
0.00035738  BTC 0.23  USD
0.00034174  BTC 0.22  USD
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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