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
5.00000000  BTC 338,870.00 USD
5.00000000  BTC 338,870.00 USD
5.00000000  BTC 338,870.00 USD
0.00322337  BTC 222.45  USD
0.00391166  BTC 269.95  USD
0.00117293  BTC 80.95  USD
0.00102321  BTC 70.61  USD
0.00109531  BTC 75.59  USD
0.00187896  BTC 129.67  USD
0.00108320  BTC 74.75  USD
0.00139627  BTC 96.36  USD
0.00151806  BTC 104.76  USD
0.00213569  BTC 147.39  USD
0.00114952  BTC 79.33  USD
0.00104410  BTC 72.06  USD
0.00110943  BTC 76.56  USD
0.00102450  BTC 70.70  USD
0.00163304  BTC 112.70  USD
0.00251138  BTC 173.32  USD
0.00307183  BTC 211.99  USD
0.00135358  BTC 93.41  USD
0.00102035  BTC 70.42  USD
0.00159122  BTC 109.81  USD
0.00106846  BTC 73.74  USD
0.00117714  BTC 81.24  USD
0.00103971  BTC 71.75  USD
0.00122516  BTC 84.55  USD
0.00112549  BTC 77.67  USD
0.00109233  BTC 75.38  USD
0.00111196  BTC 76.74  USD
0.00107113  BTC 73.92  USD
0.00828874  BTC 572.02  USD
0.00133102  BTC 91.86  USD
0.00389145  BTC 268.56  USD
0.00174084  BTC 120.14  USD
0.00133576  BTC 92.18  USD
0.00118491  BTC 81.77  USD
0.00176336  BTC 121.69  USD
0.00262493  BTC 181.15  USD
0.00114825  BTC 79.24  USD
0.00287813  BTC 198.63  USD
0.00273738  BTC 188.91  USD
0.00123406  BTC 85.16  USD
0.00194448  BTC 134.19  USD
0.00104601  BTC 72.19  USD
0.01097689  BTC 757.54  USD
0.00107778  BTC 74.38  USD
0.00108302  BTC 74.74  USD
0.00135168  BTC 93.28  USD
0.00128010  BTC 88.34  USD
0.01003967  BTC 692.86  USD
0.00212334  BTC 146.54  USD
0.00108349  BTC 74.77  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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