Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
72
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
0.88195838  BTC 58,835.45 USD
0.00123274  BTC 82.24 USD
0.00083050  BTC 55.40 USD
0.00210046  BTC 140.12 USD
0.00034230  BTC 22.83 USD
0.00289505  BTC 193.13 USD
0.00059998  BTC 40.02 USD
0.00448953  BTC 299.50 USD
0.00400342  BTC 267.07 USD
0.00599665  BTC 400.04 USD
0.00424076  BTC 282.90 USD
0.00075024  BTC 50.05 USD
0.00075000  BTC 50.03 USD
0.00050999  BTC 34.02  USD
0.01499836  BTC 1,000.54  USD
0.00030450  BTC 20.31  USD
0.00036757  BTC 24.52  USD
0.00110077  BTC 73.43  USD
0.00214661  BTC 143.20  USD
0.00065228  BTC 43.51  USD
0.00728501  BTC 485.98  USD
0.00144997  BTC 96.73  USD
0.00149998  BTC 100.06  USD
0.00031654  BTC 21.12  USD
0.00022499  BTC 15.01  USD
0.00618035  BTC 412.29  USD
0.01234692  BTC 823.66  USD
0.00040394  BTC 26.95  USD
0.00383767  BTC 256.01  USD
0.00034270  BTC 22.86  USD
0.00430557  BTC 287.22  USD
0.00031144  BTC 20.78  USD
0.00581785  BTC 388.11  USD
0.00052505  BTC 35.03  USD
0.00141125  BTC 94.14  USD
0.00225030  BTC 150.12  USD
0.00110025  BTC 73.40  USD
0.00210389  BTC 140.35  USD
0.00075426  BTC 50.32  USD
0.00031652  BTC 21.12  USD
0.00590000  BTC 393.59  USD
0.00147352  BTC 98.30  USD
0.00123565  BTC 82.43  USD
0.00060847  BTC 40.59  USD
0.00043776  BTC 29.20  USD
0.00199488  BTC 133.08  USD
0.00287765  BTC 191.97  USD
0.02999984  BTC 2,001.29  USD
0.00361799  BTC 241.36  USD
0.00104608  BTC 69.78  USD
0.00038935  BTC 25.97  USD
0.00728360  BTC 485.89  USD
0.00449992  BTC 300.19  USD
0.00266914  BTC 178.06  USD
0.00060736  BTC 40.52  USD
0.00039502  BTC 26.35  USD
0.00728818  BTC 486.19  USD
0.00015592  BTC 10.40  USD
0.00009803  BTC 6.54  USD
0.00150009  BTC 100.07  USD
0.00046246  BTC 30.85  USD
0.00071079  BTC 47.42  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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