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
4.31805757  BTC 147,029.86 USD
3.80696839  BTC 129,627.27 USD
0.00112141  BTC 34.00  USD
0.00156770  BTC 47.53  USD
0.01791703  BTC 543.26  USD
0.00107792  BTC 32.68  USD
0.00111255  BTC 33.73  USD
0.00118145  BTC 35.82  USD
0.00139908  BTC 42.42  USD
0.00108466  BTC 32.89  USD
0.00104506  BTC 31.69  USD
0.00107361  BTC 32.55  USD
0.00110457  BTC 33.49  USD
0.00187786  BTC 56.94  USD
0.00101984  BTC 30.92  USD
0.00109376  BTC 33.16  USD
0.00165379  BTC 50.14  USD
0.00347963  BTC 105.51  USD
0.00108713  BTC 32.96  USD
0.00188342  BTC 57.11  USD
0.00103381  BTC 31.35  USD
0.00152307  BTC 46.18  USD
0.00139753  BTC 42.37  USD
0.00124099  BTC 37.63  USD
0.00235728  BTC 71.48  USD
0.00127417  BTC 38.63  USD
0.00108965  BTC 33.04  USD
0.00102297  BTC 31.02  USD
0.00160218  BTC 48.58  USD
0.00118648  BTC 35.98  USD
0.00112027  BTC 33.97  USD
0.00388060  BTC 117.66  USD
0.00142759  BTC 43.29  USD
0.00112593  BTC 34.14  USD
0.00140634  BTC 42.64  USD
0.00111956  BTC 33.95  USD
0.00103972  BTC 31.53  USD
0.00116495  BTC 35.32  USD
0.00123561  BTC 37.46  USD
0.00126369  BTC 38.32  USD
0.00195483  BTC 59.27  USD
0.00117578  BTC 35.65  USD
0.00110173  BTC 33.41  USD
0.00127009  BTC 38.51  USD
0.00212904  BTC 64.55  USD
0.00102727  BTC 31.15  USD
0.00125741  BTC 38.13  USD
0.00120991  BTC 36.69  USD
0.03983660  BTC 1,207.89  USD
0.00112495  BTC 34.11  USD
0.00109070  BTC 33.07  USD
0.00119674  BTC 36.29  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