Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
96
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
1.48089072  BTC 96,799.91 USD
0.00076851  BTC 50.23 USD
0.00040143  BTC 26.24  USD
0.00032689  BTC 21.37  USD
0.00113955  BTC 74.49  USD
0.00070160  BTC 45.86  USD
0.00520548  BTC 340.26  USD
0.00167781  BTC 109.67  USD
0.00044856  BTC 29.32  USD
0.00070160  BTC 45.86  USD
0.01042872  BTC 681.68  USD
0.00055140  BTC 36.04  USD
0.00062670  BTC 40.96  USD
0.00035642  BTC 23.30  USD
0.00060354  BTC 39.45  USD
0.00047739  BTC 31.21  USD
0.00062648  BTC 40.95  USD
0.00055142  BTC 36.04  USD
0.00039459  BTC 25.79  USD
0.01766353  BTC 1,154.59  USD
0.00046115  BTC 30.14  USD
0.00085176  BTC 55.68  USD
0.00074140  BTC 48.46  USD
0.00030928  BTC 20.22  USD
0.02272665  BTC 1,485.55  USD
0.00035508  BTC 23.21  USD
0.00030876  BTC 20.18  USD
0.00365429  BTC 238.87  USD
0.00787415  BTC 514.70  USD
0.00725547  BTC 474.26  USD
0.00074106  BTC 48.44  USD
0.00037200  BTC 24.32  USD
0.00122964  BTC 80.38  USD
0.02240036  BTC 1,464.22  USD
0.00193219  BTC 126.30  USD
0.00046318  BTC 30.28  USD
0.00900000  BTC 588.29  USD
0.00309201  BTC 202.11  USD
0.00070173  BTC 45.87  USD
0.00674572  BTC 440.94  USD
0.00062663  BTC 40.96  USD
0.01503745  BTC 982.94  USD
0.00062722  BTC 41.00  USD
0.00750247  BTC 490.41  USD
0.00100400  BTC 65.63  USD
0.00220864  BTC 144.37  USD
0.00032371  BTC 21.16  USD
0.00309018  BTC 201.99  USD
0.00047631  BTC 31.13  USD
0.00154382  BTC 100.91  USD
0.00308890  BTC 201.91  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