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
0.28426534  BTC 26,617.75 USD
0.28514072  BTC 26,699.72 USD
0.00017436  BTC 16.33  USD
0.00079710  BTC 74.64  USD
0.00366991  BTC 343.64  USD
0.00032226  BTC 30.18  USD
0.00017363  BTC 16.26  USD
0.00045092  BTC 42.22  USD
0.00048314  BTC 45.24  USD
0.00017089  BTC 16.00  USD
0.00414367  BTC 388.00  USD
0.00100584  BTC 94.18  USD
0.01880739  BTC 1,761.07  USD
0.00081679  BTC 76.48  USD
0.00354412  BTC 331.86  USD
0.02146866  BTC 2,010.26  USD
0.00043342  BTC 40.58  USD
0.00101994  BTC 95.50  USD
0.00152845  BTC 143.12  USD
0.00205052  BTC 192.00  USD
0.00022562  BTC 21.13  USD
0.00147675  BTC 138.28  USD
0.00336137  BTC 314.75  USD
0.00414404  BTC 388.04  USD
0.00074552  BTC 69.81  USD
0.00099848  BTC 93.49  USD
0.00050010  BTC 46.83  USD
0.00119163  BTC 111.58  USD
0.00008867  BTC 8.30  USD
0.00064198  BTC 60.11  USD
0.00038147  BTC 35.72  USD
0.00022546  BTC 21.11  USD
0.00065492  BTC 61.32  USD
0.00015293  BTC 14.32  USD
0.00048313  BTC 45.24  USD
0.00010736  BTC 10.05  USD
0.00015294  BTC 14.32  USD
0.00048790  BTC 45.69  USD
0.00979240  BTC 916.93  USD
0.00043346  BTC 40.59  USD
0.00079711  BTC 74.64  USD
0.00042945  BTC 40.21  USD
0.00021473  BTC 20.11  USD
0.00053750  BTC 50.33  USD
0.00021473  BTC 20.11  USD
0.00178154  BTC 166.82  USD
0.00268409  BTC 251.33  USD
0.00107363  BTC 100.53  USD
0.00021472  BTC 20.11  USD
0.00309911  BTC 290.19  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