Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
96
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
0.21460505  BTC 20,099.91 USD
0.21455571  BTC 21,276.42 USD
0.00058773  BTC 57.82  USD
0.00040180  BTC 39.53  USD
0.00016331  BTC 16.07  USD
0.00079257  BTC 77.98  USD
0.00022004  BTC 21.65  USD
0.00024933  BTC 24.53  USD
0.00009804  BTC 9.65  USD
0.00953926  BTC 938.54  USD
0.00017315  BTC 17.04  USD
0.00262662  BTC 258.43  USD
0.00496698  BTC 488.69  USD
0.00058771  BTC 57.82  USD
0.00010626  BTC 10.45  USD
0.00308898  BTC 303.92  USD
0.00016030  BTC 15.77  USD
0.00046054  BTC 45.31  USD
0.01960921  BTC 1,929.29  USD
0.00020584  BTC 20.25  USD
0.00045879  BTC 45.14  USD
0.00026820  BTC 26.39  USD
0.00008744  BTC 8.60  USD
0.00064920  BTC 63.87  USD
0.00110945  BTC 109.16  USD
0.00026788  BTC 26.36  USD
0.00017454  BTC 17.17  USD
0.00009667  BTC 9.51  USD
0.00141991  BTC 139.70  USD
0.00098040  BTC 96.46  USD
0.00031603  BTC 31.09  USD
0.00816126  BTC 802.96  USD
0.00194719  BTC 191.58  USD
0.00019934  BTC 19.61  USD
0.00861221  BTC 847.33  USD
0.00021172  BTC 20.83  USD
0.00040554  BTC 39.90  USD
0.00069684  BTC 68.56  USD
0.00041097  BTC 40.43  USD
0.00068347  BTC 67.24  USD
0.00107862  BTC 106.12  USD
0.00353301  BTC 347.60  USD
0.00170751  BTC 168.00  USD
0.00026824  BTC 26.39  USD
0.00073545  BTC 72.36  USD
0.00022073  BTC 21.72  USD
0.00649299  BTC 638.83  USD
0.00195909  BTC 192.75  USD
0.00017313  BTC 17.03  USD
0.00005662  BTC 5.57  USD
0.00025965  BTC 25.55  USD
0.00007762  BTC 7.64  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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