Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
94
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
0.09908261  BTC 3,210.08 USD
0.29255586  BTC 9,478.23 USD
0.13622964  BTC 4,413.57 USD
0.00154126  BTC 51.63  USD
0.00159328  BTC 53.37  USD
0.00290367  BTC 97.27  USD
0.00151005  BTC 50.59  USD
0.00118442  BTC 39.68  USD
0.02961085  BTC 991.96  USD
0.01480490  BTC 495.96  USD
0.00149640  BTC 50.13  USD
0.00130283  BTC 43.64  USD
0.00148081  BTC 49.61  USD
0.00200000  BTC 67.00  USD
0.00144755  BTC 48.49  USD
0.00287215  BTC 96.22  USD
0.00728482  BTC 244.04  USD
0.00222076  BTC 74.40  USD
0.00624778  BTC 209.30  USD
0.00136162  BTC 45.61  USD
0.00290172  BTC 97.21  USD
0.00157092  BTC 52.63  USD
0.00654523  BTC 219.27  USD
0.00156930  BTC 52.57  USD
0.00222078  BTC 74.40  USD
0.00119307  BTC 39.97  USD
0.00239830  BTC 80.34  USD
0.00611828  BTC 204.96  USD
0.00318370  BTC 106.65  USD
0.00289558  BTC 97.00  USD
0.04076765  BTC 1,365.72  USD
0.00144876  BTC 48.53  USD
0.00202705  BTC 67.91  USD
0.00151008  BTC 50.59  USD
0.00464868  BTC 155.73  USD
0.00289407  BTC 96.95  USD
0.00126713  BTC 42.45  USD
0.00580438  BTC 194.45  USD
0.00100673  BTC 33.73  USD
0.00100652  BTC 33.72  USD
0.00112576  BTC 37.71  USD
0.02409017  BTC 807.02  USD
0.00115480  BTC 38.69  USD
0.00144733  BTC 48.49  USD
0.02665503  BTC 892.94  USD
0.13576468  BTC 4,548.12  USD
0.05833147  BTC 1,954.10  USD
0.00145084  BTC 48.60  USD
0.00310448  BTC 104.00  USD
0.00313944  BTC 105.17  USD
0.01455284  BTC 487.52  USD
0.00290194  BTC 97.21  USD
0.00435280  BTC 145.82  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