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
7.39338605  BTC 401,490.44 USD
6.53963890  BTC 355,128.56 USD
0.01148985  BTC 623.94  USD
0.00029753  BTC 16.16  USD
0.00082777  BTC 44.95  USD
0.00791165  BTC 429.63  USD
0.00881241  BTC 478.55  USD
0.00203279  BTC 110.39  USD
0.01037347  BTC 563.32  USD
0.00042417  BTC 23.03  USD
0.00305589  BTC 165.95  USD
0.00190877  BTC 103.65  USD
0.01000000  BTC 543.04  USD
0.00417580  BTC 226.76  USD
0.00046760  BTC 25.39  USD
0.00136490  BTC 74.12  USD
0.00053345  BTC 28.97  USD
0.00142389  BTC 77.32  USD
0.00106043  BTC 57.59  USD
0.00267655  BTC 145.35  USD
0.44000000  BTC 23,893.76  USD
0.00102366  BTC 55.59  USD
0.00127796  BTC 69.40  USD
0.00334543  BTC 181.67  USD
0.00239054  BTC 129.82  USD
0.00095642  BTC 51.94  USD
0.00209785  BTC 113.92  USD
0.07792845  BTC 4,231.83  USD
0.00772112  BTC 419.29  USD
0.00283176  BTC 153.78  USD
0.01027877  BTC 558.18  USD
0.00045951  BTC 24.95  USD
0.00639000  BTC 347.00  USD
0.00554200  BTC 300.95  USD
0.00640000  BTC 347.55  USD
0.00038254  BTC 20.77  USD
0.00280508  BTC 152.33  USD
0.00075360  BTC 40.92  USD
0.00046727  BTC 25.37  USD
0.00410000  BTC 222.65  USD
0.00043482  BTC 23.61  USD
0.00113503  BTC 61.64  USD
0.00050906  BTC 27.64  USD
0.03517250  BTC 1,910.01  USD
0.00077379  BTC 42.02  USD
0.00570000  BTC 309.53  USD
0.00198618  BTC 107.86  USD
0.24974756  BTC 13,562.29  USD
0.00645622  BTC 350.60  USD
0.00128062  BTC 69.54  USD
0.00025993  BTC 14.12  USD
0.00465547  BTC 252.81  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