Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
86
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
2.40522342  BTC 2,951.04 USD
1.33768370  BTC 1,641.24 USD
0.00653311  BTC 8.02 USD
0.00760374  BTC 9.33 USD
0.32519000  BTC 398.99 USD
0.00147220  BTC 1.81 USD
0.00087000  BTC 1.07 USD
0.00511811  BTC 6.28  USD
0.11744552  BTC 144.10  USD
0.01899556  BTC 23.31  USD
0.29935310  BTC 367.29  USD
0.97341757  BTC 1,194.32  USD
0.00208731  BTC 2.56  USD
0.00087214  BTC 1.07  USD
0.00246054  BTC 3.02  USD
0.01041580  BTC 12.78  USD
0.06263759  BTC 76.85  USD
0.19606348  BTC 240.56  USD
0.14026973  BTC 172.10  USD
0.01899556  BTC 23.31  USD
0.09450982  BTC 115.96  USD
0.01901292  BTC 23.33  USD
0.01209751  BTC 14.84  USD
0.00111756  BTC 1.37  USD
0.05352597  BTC 65.67  USD
0.00051734  BTC 0.63  USD
0.23859450  BTC 292.74  USD
0.01031576  BTC 12.66  USD
0.00094000  BTC 1.15  USD
0.04329900  BTC 53.12  USD
0.00148840  BTC 1.83  USD
0.03809112  BTC 46.74  USD
0.02282335  BTC 28.00  USD
0.01151357  BTC 14.13  USD
0.01986354  BTC 24.37  USD
0.01899556  BTC 23.31  USD
0.01986354  BTC 24.37  USD
0.07124796  BTC 87.42  USD
0.04723095  BTC 57.95  USD
0.11447336  BTC 140.45  USD
0.01899556  BTC 23.31  USD
0.23984439  BTC 294.27  USD
0.01166343  BTC 14.31  USD
0.10492558  BTC 128.74  USD
0.01986354  BTC 24.37  USD
0.05737764  BTC 70.40  USD
0.00034000  BTC 0.42  USD
0.02665982  BTC 32.71  USD
0.08669800  BTC 106.37  USD
0.00491692  BTC 6.03  USD
0.01622670  BTC 19.91  USD
0.01899556  BTC 23.31  USD
0.09380569  BTC 115.09  USD
0.15006054  BTC 184.11  USD
0.00239599  BTC 2.94  USD
0.07201178  BTC 88.35  USD
0.09537780  BTC 117.02  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