Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
83
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
1.52808284  BTC 4,305.69 USD
0.00019574  BTC 0.54 USD
0.02709094  BTC 74.73 USD
0.18510000  BTC 510.56 USD
0.00072683  BTC 2.05 USD
1.30000000  BTC 3,285.62 USD
0.01054328  BTC 29.75  USD
0.00579000  BTC 16.34  USD
0.00100000  BTC 2.82  USD
0.04401108  BTC 124.19  USD
0.05151000  BTC 145.35  USD
0.00642575  BTC 18.13  USD
0.00052669  BTC 1.49  USD
0.00062852  BTC 1.77  USD
0.00400000  BTC 11.29  USD
0.00297498  BTC 8.39  USD
0.00080000  BTC 2.26  USD
0.00050000  BTC 1.41  USD
0.00050000  BTC 1.41  USD
0.00245312  BTC 6.92  USD
0.00050000  BTC 1.41  USD
0.00057247  BTC 1.62  USD
0.00050000  BTC 1.41  USD
0.00229393  BTC 6.47  USD
0.00227564  BTC 6.42  USD
0.09227361  BTC 260.38  USD
0.00204730  BTC 5.78  USD
0.00221000  BTC 6.24  USD
0.01030000  BTC 29.07  USD
0.00575893  BTC 16.25  USD
0.00174872  BTC 4.93  USD
0.00050017  BTC 1.41  USD
0.00365363  BTC 10.31  USD
0.00189026  BTC 5.33  USD
0.00050000  BTC 1.41  USD
0.01153295  BTC 32.54  USD
0.00075916  BTC 2.14  USD
0.01700000  BTC 47.97  USD
0.00800134  BTC 22.58  USD
0.00050000  BTC 1.41  USD
0.00662366  BTC 18.69  USD
0.00050000  BTC 1.41  USD
0.00431513  BTC 12.18  USD
0.00050000  BTC 1.41  USD
0.00050000  BTC 1.41  USD
0.00050000  BTC 1.41  USD
0.00074607  BTC 2.11  USD
0.00090416  BTC 2.55  USD
0.02601700  BTC 73.42  USD
0.00050778  BTC 1.43  USD
0.00061100  BTC 1.72  USD
0.00337441  BTC 9.52  USD
0.16500000  BTC 465.61  USD
0.01143350  BTC 32.26  USD
0.01555039  BTC 43.88  USD
0.00071825  BTC 2.03  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