Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
90
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
5.00000000  BTC 279,510.00 USD
5.00000000  BTC 279,510.00 USD
5.00000000  BTC 279,510.00 USD
5.00000000  BTC 279,510.00 USD
5.00000000  BTC 279,510.00 USD
0.00281386  BTC 160.19  USD
0.00109869  BTC 62.55  USD
0.01071138  BTC 609.79  USD
0.00155330  BTC 88.43  USD
0.00111243  BTC 63.33  USD
0.00299093  BTC 170.27  USD
0.01139866  BTC 648.91  USD
0.00367928  BTC 209.46  USD
0.00192067  BTC 109.34  USD
0.00336427  BTC 191.52  USD
0.02060220  BTC 1,172.86  USD
0.00365963  BTC 208.34  USD
0.00295823  BTC 168.41  USD
0.02620984  BTC 1,492.10  USD
0.01958885  BTC 1,115.17  USD
0.00100672  BTC 57.31  USD
0.00158221  BTC 90.07  USD
0.01277150  BTC 727.07  USD
0.01762823  BTC 1,003.56  USD
0.00133655  BTC 76.09  USD
0.00133386  BTC 75.94  USD
0.01039909  BTC 592.01  USD
0.00101636  BTC 57.86  USD
0.00155921  BTC 88.76  USD
0.00221216  BTC 125.94  USD
0.03745463  BTC 2,132.25  USD
0.00242853  BTC 138.25  USD
0.01029180  BTC 585.90  USD
0.00244284  BTC 139.07  USD
0.00158546  BTC 90.26  USD
0.00101883  BTC 58.00  USD
0.01555279  BTC 885.40  USD
0.01018342  BTC 579.73  USD
0.00437664  BTC 249.16  USD
0.01501778  BTC 854.95  USD
0.01794450  BTC 1,021.56  USD
0.00119858  BTC 68.23  USD
0.00174521  BTC 99.35  USD
0.00110284  BTC 62.78  USD
0.01007396  BTC 573.50  USD
0.00141650  BTC 80.64  USD
0.00214328  BTC 122.01  USD
0.00134317  BTC 76.47  USD
0.00125295  BTC 71.33  USD
0.00345407  BTC 196.64  USD
0.01081361  BTC 615.61  USD
0.00169559  BTC 96.53  USD
0.00917531  BTC 522.34  USD
0.00116255  BTC 66.18  USD
0.00118377  BTC 67.39  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