Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
92
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
0.91381943  BTC 55,350.04 USD
0.00130000  BTC 78.74 USD
0.00360289  BTC 218.23 USD
0.00080753  BTC 48.91  USD
0.01748440  BTC 1,059.03  USD
0.00103407  BTC 62.63  USD
0.01723453  BTC 1,043.90  USD
0.00110000  BTC 66.63  USD
0.00862004  BTC 522.12  USD
0.00013257  BTC 8.03  USD
0.00026701  BTC 16.17  USD
0.00038418  BTC 23.27  USD
0.00602055  BTC 364.66  USD
0.00022417  BTC 13.58  USD
0.00025820  BTC 15.64  USD
0.00202868  BTC 122.88  USD
0.00017231  BTC 10.44  USD
0.00172546  BTC 104.51  USD
0.00080967  BTC 49.04  USD
0.00070600  BTC 42.76  USD
0.00008960  BTC 5.43  USD
0.03420468  BTC 2,071.78  USD
0.00063492  BTC 38.46  USD
0.00016588  BTC 10.05  USD
0.00418126  BTC 253.26  USD
0.00038424  BTC 23.27  USD
0.00259597  BTC 157.24  USD
0.00034499  BTC 20.90  USD
0.00097104  BTC 58.82  USD
0.00068612  BTC 41.56  USD
0.02109135  BTC 1,277.50  USD
0.00053390  BTC 32.34  USD
0.00144301  BTC 87.40  USD
0.00023729  BTC 14.37  USD
0.01723256  BTC 1,043.78  USD
0.00068581  BTC 41.54  USD
0.00051000  BTC 30.89  USD
0.01409390  BTC 853.67  USD
0.00071796  BTC 43.49  USD
0.50701730  BTC 30,710.04  USD
0.00051845  BTC 31.40  USD
0.00035068  BTC 21.24  USD
0.00130416  BTC 78.99  USD
0.00164195  BTC 99.45  USD
0.00164048  BTC 99.36  USD
0.00349935  BTC 211.96  USD
0.00028405  BTC 17.20  USD
0.00086343  BTC 52.30  USD
0.00143999  BTC 87.22  USD
0.00016500  BTC 9.99  USD
0.00689922  BTC 417.89  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
"us" // resources/views/layouts/template.blade.php