Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
94
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
0.00438134  BTC 238.95 USD
1.54828827  BTC 84,442.09 USD
0.00029919  BTC 16.32 USD
0.00128437  BTC 73.30  USD
0.00060235  BTC 34.38  USD
0.00175276  BTC 100.03  USD
0.00591859  BTC 337.79  USD
0.00077319  BTC 44.13  USD
0.00016266  BTC 9.28  USD
0.00055144  BTC 31.47  USD
0.00043208  BTC 24.66  USD
0.00058350  BTC 33.30  USD
0.00162547  BTC 92.77  USD
0.00119916  BTC 68.44  USD
0.00673105  BTC 384.15  USD
0.00333000  BTC 190.05  USD
0.00050829  BTC 29.01  USD
0.00333856  BTC 190.54  USD
0.00591346  BTC 337.49  USD
0.00420633  BTC 240.06  USD
0.00041230  BTC 23.53  USD
0.00009113  BTC 5.20  USD
0.00071305  BTC 40.70  USD
0.00371534  BTC 212.04  USD
0.00012532  BTC 7.15  USD
0.00209106  BTC 119.34  USD
0.00105158  BTC 60.02  USD
0.00008784  BTC 5.01  USD
0.00077319  BTC 44.13  USD
0.00197173  BTC 112.53  USD
0.00026170  BTC 14.94  USD
0.01665009  BTC 950.25  USD
0.00162477  BTC 92.73  USD
0.00027806  BTC 15.87  USD
0.00111395  BTC 63.58  USD
0.00034694  BTC 19.80  USD
0.00044868  BTC 25.61  USD
0.00077295  BTC 44.11  USD
0.00162563  BTC 92.78  USD
0.00700970  BTC 400.06  USD
0.00026289  BTC 15.00  USD
0.02015529  BTC 1,150.30  USD
0.00043207  BTC 24.66  USD
0.00094643  BTC 54.01  USD
0.00361108  BTC 206.09  USD
0.00092010  BTC 52.51  USD
0.00122684  BTC 70.02  USD
0.00163201  BTC 93.14  USD
0.00087550  BTC 49.97  USD
0.00033302  BTC 19.01  USD
0.00131368  BTC 74.97  USD
0.00094344  BTC 53.84  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
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