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
0.10750237  BTC 48.90 USD
0.01000004  BTC 4.55 USD
0.00012786  BTC 0.05 USD
0.00050906  BTC 0.23  USD
0.00035462  BTC 0.16  USD
0.00043486  BTC 0.20  USD
0.00038193  BTC 0.17  USD
0.00048444  BTC 0.22  USD
0.00047377  BTC 0.22  USD
0.00046451  BTC 0.21  USD
0.00040468  BTC 0.18  USD
0.00047178  BTC 0.21  USD
0.00048197  BTC 0.22  USD
0.00033308  BTC 0.15  USD
0.00026704  BTC 0.12  USD
0.00051704  BTC 0.24  USD
0.00041223  BTC 0.19  USD
0.00038280  BTC 0.17  USD
0.00036524  BTC 0.17  USD
0.00042095  BTC 0.19  USD
0.00025598  BTC 0.12  USD
0.00035652  BTC 0.16  USD
0.00039343  BTC 0.18  USD
0.00045950  BTC 0.21  USD
0.00035564  BTC 0.16  USD
0.00028556  BTC 0.13  USD
0.00037482  BTC 0.17  USD
0.00027309  BTC 0.12  USD
0.00025659  BTC 0.12  USD
0.00035884  BTC 0.16  USD
0.00035385  BTC 0.16  USD
0.00047359  BTC 0.22  USD
0.00026334  BTC 0.12  USD
0.00034893  BTC 0.16  USD
0.00028290  BTC 0.13  USD
0.00040099  BTC 0.18  USD
0.00029774  BTC 0.14  USD
0.00032367  BTC 0.15  USD
0.00081559  BTC 0.37  USD
0.00025683  BTC 0.12  USD
0.00037674  BTC 0.17  USD
0.00026132  BTC 0.12  USD
0.00028446  BTC 0.13  USD
0.00040461  BTC 0.18  USD
0.00025752  BTC 0.12  USD
0.00037266  BTC 0.17  USD
0.00049607  BTC 0.23  USD
0.00034949  BTC 0.16  USD
0.00025023  BTC 0.11  USD
0.00026336  BTC 0.12  USD
0.00038562  BTC 0.18  USD
0.00042048  BTC 0.19  USD
0.00062639  BTC 0.28  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