Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
76
Moderate
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
0.88558625  BTC 60,764.50 USD
0.00094718  BTC 64.99 USD
0.00022251  BTC 15.27 USD
0.00698890  BTC 479.54 USD
0.00069522  BTC 47.70 USD
0.00582169  BTC 399.46 USD
0.33969969  BTC 23,308.49 USD
0.00110000  BTC 75.48 USD
0.00617391  BTC 423.62 USD
0.00607000  BTC 416.49 USD
0.00148700  BTC 102.03 USD
0.00148212  BTC 101.70 USD
0.00014396  BTC 9.88  USD
0.00043964  BTC 30.17  USD
0.00093791  BTC 64.35  USD
0.00440024  BTC 301.92  USD
0.00033803  BTC 23.19  USD
0.00025830  BTC 17.72  USD
0.00040043  BTC 27.48  USD
0.00038479  BTC 26.40  USD
0.00043930  BTC 30.14  USD
0.00034364  BTC 23.58  USD
0.00367127  BTC 251.90  USD
0.00349796  BTC 240.01  USD
0.00040061  BTC 27.49  USD
0.00075693  BTC 51.94  USD
0.00045771  BTC 31.41  USD
0.00067583  BTC 46.37  USD
0.00031509  BTC 21.62  USD
0.00032888  BTC 22.57  USD
0.00039000  BTC 26.76  USD
0.00055408  BTC 38.02  USD
0.00080009  BTC 54.90  USD
0.00139820  BTC 95.94  USD
0.00345432  BTC 237.02  USD
0.00034790  BTC 23.87  USD
0.00175903  BTC 120.70  USD
0.00012000  BTC 8.23  USD
0.00040076  BTC 27.50  USD
0.00117604  BTC 80.69  USD
0.00067500  BTC 46.32  USD
0.00068596  BTC 47.07  USD
0.00415732  BTC 285.25  USD
0.00052861  BTC 36.27  USD
0.00040043  BTC 27.48  USD
0.00139802  BTC 95.93  USD
0.00110054  BTC 75.51  USD
0.00076153  BTC 52.25  USD
0.00031493  BTC 21.61  USD
0.01904643  BTC 1,306.87  USD
0.00068580  BTC 47.06  USD
0.00068865  BTC 47.25  USD
0.00029362  BTC 20.15  USD
0.00357798  BTC 245.50  USD
0.00082826  BTC 56.83  USD
0.00013267  BTC 9.10  USD
0.00329833  BTC 226.31  USD
0.00024915  BTC 17.10  USD
0.00190182  BTC 130.49  USD
0.00054253  BTC 37.23  USD
0.00082821  BTC 56.83  USD
0.02919466  BTC 2,003.19  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