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
0.35875087  BTC 35,396.16 USD
0.25390046  BTC 24,161.42 USD
0.00057176  BTC 56.41  USD
0.00485699  BTC 479.21  USD
0.00032720  BTC 32.28  USD
0.00073172  BTC 72.20  USD
0.00027778  BTC 27.41  USD
0.00042469  BTC 41.90  USD
0.00049000  BTC 48.35  USD
0.00062601  BTC 61.77  USD
0.00055497  BTC 54.76  USD
0.00201952  BTC 199.26  USD
0.00007094  BTC 7.00  USD
0.00018513  BTC 18.27  USD
0.00025228  BTC 24.89  USD
0.00195572  BTC 192.96  USD
0.00030265  BTC 29.86  USD
0.00099726  BTC 98.39  USD
0.00038103  BTC 37.59  USD
0.00036796  BTC 36.30  USD
0.00022883  BTC 22.58  USD
0.00074860  BTC 73.86  USD
0.00072630  BTC 71.66  USD
0.00047429  BTC 46.80  USD
0.00050470  BTC 49.80  USD
0.00047494  BTC 46.86  USD
0.00022874  BTC 22.57  USD
0.00457292  BTC 451.19  USD
0.00081847  BTC 80.75  USD
0.00024843  BTC 24.51  USD
0.00024221  BTC 23.90  USD
0.00037567  BTC 37.07  USD
0.00080555  BTC 79.48  USD
0.00010090  BTC 9.96  USD
0.00021072  BTC 20.79  USD
0.00047443  BTC 46.81  USD
0.00037571  BTC 37.07  USD
0.00015132  BTC 14.93  USD
0.00029431  BTC 29.04  USD
0.00008148  BTC 8.04  USD
0.00006061  BTC 5.98  USD
0.00048307  BTC 47.66  USD
0.00037611  BTC 37.11  USD
0.00042529  BTC 41.96  USD
0.00184483  BTC 182.02  USD
0.00006849  BTC 6.76  USD
0.00050484  BTC 49.81  USD
0.00005043  BTC 4.98  USD
0.00155927  BTC 153.85  USD
0.00017922  BTC 17.68  USD
0.00160562  BTC 158.42  USD
0.00017923  BTC 17.68  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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