Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
85
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
0.36673107  BTC 263.97 USD
0.23011535  BTC 165.64 USD
0.09950000  BTC 70.85 USD
1.41000000  BTC 1,014.92 USD
0.00010315  BTC 0.07 USD
0.00030588  BTC 0.22  USD
0.00027230  BTC 0.20  USD
0.00039193  BTC 0.28  USD
0.00042708  BTC 0.31  USD
0.00073208  BTC 0.53  USD
0.00027000  BTC 0.19  USD
0.00027100  BTC 0.20  USD
0.00027632  BTC 0.20  USD
0.00050148  BTC 0.36  USD
0.00081420  BTC 0.59  USD
0.00034373  BTC 0.25  USD
0.00042159  BTC 0.30  USD
0.00037391  BTC 0.27  USD
0.00027000  BTC 0.19  USD
0.00038404  BTC 0.28  USD
0.00055000  BTC 0.40  USD
0.02815390  BTC 20.27  USD
0.00027975  BTC 0.20  USD
0.00081058  BTC 0.58  USD
0.00027051  BTC 0.19  USD
0.00039227  BTC 0.28  USD
0.00031256  BTC 0.22  USD
0.34100507  BTC 245.46  USD
0.00028433  BTC 0.20  USD
0.00081869  BTC 0.59  USD
0.00049815  BTC 0.36  USD
0.00086290  BTC 0.62  USD
0.00028969  BTC 0.21  USD
0.00027148  BTC 0.20  USD
0.00028680  BTC 0.21  USD
0.00200600  BTC 1.44  USD
0.00134938  BTC 0.97  USD
0.00329600  BTC 2.37  USD
0.00045259  BTC 0.33  USD
0.00029157  BTC 0.21  USD
0.00028446  BTC 0.20  USD
0.00030395  BTC 0.22  USD
0.07612748  BTC 54.80  USD
0.00027000  BTC 0.19  USD
0.00109416  BTC 0.79  USD
0.00027797  BTC 0.20  USD
0.00034191  BTC 0.25  USD
0.00027140  BTC 0.20  USD
0.00030350  BTC 0.22  USD
0.00029879  BTC 0.22  USD
0.00220076  BTC 1.58  USD
0.00032351  BTC 0.23  USD
0.00050984  BTC 0.37  USD
0.00035062  BTC 0.25  USD
0.00030841  BTC 0.22  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