Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
80
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
10.00000000  BTC 69,754.40 USD
10.00000000  BTC 69,754.40 USD
10.00000000  BTC 69,754.40 USD
10.00000000  BTC 69,754.40 USD
10.00000000  BTC 69,754.40 USD
10.00000000  BTC 69,754.40 USD
10.00000000  BTC 69,754.40 USD
10.00000000  BTC 69,754.40 USD
10.00000000  BTC 69,754.40 USD
10.00000000  BTC 69,754.40 USD
0.00395636  BTC 28.68  USD
0.00132656  BTC 9.62  USD
0.00225678  BTC 16.36  USD
0.00168219  BTC 12.19  USD
0.00116634  BTC 8.46  USD
0.00224634  BTC 16.28  USD
0.00252920  BTC 18.33  USD
0.00627459  BTC 45.49  USD
0.10039589  BTC 727.79  USD
0.02421770  BTC 175.56  USD
0.00245093  BTC 17.77  USD
0.00170622  BTC 12.37  USD
0.00145821  BTC 10.57  USD
0.00521890  BTC 37.83  USD
0.00217106  BTC 15.74  USD
0.00506517  BTC 36.72  USD
0.06121537  BTC 443.76  USD
0.00122373  BTC 8.87  USD
0.00334594  BTC 24.26  USD
0.00835360  BTC 60.56  USD
0.03393906  BTC 246.03  USD
0.00332334  BTC 24.09  USD
0.01126942  BTC 81.69  USD
0.00211354  BTC 15.32  USD
0.02661669  BTC 192.95  USD
0.02958995  BTC 214.50  USD
0.00131826  BTC 9.56  USD
0.00369273  BTC 26.77  USD
0.00351416  BTC 25.47  USD
0.00915923  BTC 66.40  USD
0.00256676  BTC 18.61  USD
0.00120645  BTC 8.75  USD
0.00125316  BTC 9.08  USD
0.00836161  BTC 60.62  USD
0.00199512  BTC 14.46  USD
0.01876704  BTC 136.05  USD
0.00202222  BTC 14.66  USD
0.01132693  BTC 82.11  USD
0.02873511  BTC 208.31  USD
0.13594057  BTC 985.46  USD
0.00280280  BTC 20.32  USD
0.01014019  BTC 73.51  USD
0.00420552  BTC 30.49  USD
0.01503272  BTC 108.98  USD
0.00312728  BTC 22.67  USD
0.00845218  BTC 61.27  USD
0.00155214  BTC 11.25  USD
0.21509217  BTC 1,559.25  USD
0.00546533  BTC 39.62  USD
0.28570562  BTC 2,071.14  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