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
0.45208676  BTC 31,613.52 USD
0.45208676  BTC 31,613.52 USD
0.00040887  BTC 28.59  USD
0.00088767  BTC 62.07  USD
0.00405736  BTC 283.72  USD
0.00191333  BTC 133.80  USD
0.00025175  BTC 17.60  USD
0.00008425  BTC 5.89  USD
0.00025146  BTC 17.58  USD
0.00037240  BTC 26.04  USD
0.00030730  BTC 21.49  USD
0.00557380  BTC 389.76  USD
0.00031139  BTC 21.77  USD
0.00016464  BTC 11.51  USD
0.00524111  BTC 366.50  USD
0.00014000  BTC 9.79  USD
0.00906360  BTC 633.80  USD
0.00109256  BTC 76.40  USD
0.66419822  BTC 46,446.06  USD
0.00014006  BTC 9.79  USD
0.00042943  BTC 30.03  USD
0.00027923  BTC 19.53  USD
0.00011236  BTC 7.86  USD
0.00487215  BTC 340.70  USD
0.00091967  BTC 64.31  USD
0.00066917  BTC 46.79  USD
0.00128238  BTC 89.67  USD
0.00046029  BTC 32.19  USD
0.00012356  BTC 8.64  USD
0.00094851  BTC 66.33  USD
0.00052992  BTC 37.06  USD
0.00164732  BTC 115.19  USD
0.00032196  BTC 22.51  USD
0.00023780  BTC 16.63  USD
0.00027675  BTC 19.35  USD
0.00043245  BTC 30.24  USD
0.00136043  BTC 95.13  USD
0.00164997  BTC 115.38  USD
0.00064126  BTC 44.84  USD
0.00557654  BTC 389.96  USD
0.00059149  BTC 41.36  USD
0.00724653  BTC 506.74  USD
0.00032131  BTC 22.47  USD
0.00171992  BTC 120.27  USD
0.00028635  BTC 20.02  USD
0.00027000  BTC 18.88  USD
0.00014008  BTC 9.80  USD
0.00016784  BTC 11.74  USD
0.00034887  BTC 24.40  USD
0.00005158  BTC 3.61  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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