Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
88
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
0.67623937  BTC 46,736.25 USD
0.00418303  BTC 289.10 USD
0.02646820  BTC 1,829.27 USD
0.00188287  BTC 130.13 USD
0.01268751  BTC 876.86 USD
0.02908000  BTC 2,009.78 USD
0.00135124  BTC 93.39  USD
0.00234313  BTC 161.94  USD
0.00607565  BTC 419.90  USD
0.00078851  BTC 54.50  USD
0.00843421  BTC 582.91  USD
0.00010187  BTC 7.04  USD
0.00009959  BTC 6.88  USD
0.00043630  BTC 30.15  USD
0.00028956  BTC 20.01  USD
0.00016684  BTC 11.53  USD
0.00088642  BTC 61.26  USD
0.00029588  BTC 20.45  USD
0.00008586  BTC 5.93  USD
0.00038002  BTC 26.26  USD
0.00134981  BTC 93.29  USD
0.00064781  BTC 44.77  USD
0.00043644  BTC 30.16  USD
0.00768655  BTC 531.23  USD
0.00065156  BTC 45.03  USD
0.00015473  BTC 10.69  USD
0.00107003  BTC 73.95  USD
0.00783780  BTC 541.69  USD
0.00015473  BTC 10.69  USD
0.00022556  BTC 15.59  USD
0.00177915  BTC 122.96  USD
0.00018299  BTC 12.65  USD
0.00063352  BTC 43.78  USD
0.00079622  BTC 55.03  USD
0.00300000  BTC 207.34  USD
0.00064714  BTC 44.73  USD
0.00065843  BTC 45.51  USD
0.00046476  BTC 32.12  USD
0.00006934  BTC 4.79  USD
0.00160681  BTC 111.05  USD
0.00376442  BTC 260.17  USD
0.00080251  BTC 55.46  USD
0.00059990  BTC 41.46  USD
0.00635965  BTC 439.53  USD
0.00063708  BTC 44.03  USD
0.00072392  BTC 50.03  USD
0.00448626  BTC 310.05  USD
0.00206085  BTC 142.43  USD
0.00050678  BTC 35.02  USD
0.01230424  BTC 850.37  USD
0.00060800  BTC 42.02  USD
0.00064765  BTC 44.76  USD
0.00135155  BTC 93.41  USD
0.00163739  BTC 113.16  USD
0.00057880  BTC 40.00  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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