Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
65
Moderate
Privacy
issues:
3

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
12.69686564  BTC 105,017.81 USD
1.04668464  BTC 9,054.68 USD
0.01218391  BTC 100.78 USD
0.01339664  BTC 110.81 USD
0.00002760  BTC 0.21 USD
0.00473212  BTC 40.94  USD
0.11039233  BTC 954.98  USD
0.02131368  BTC 184.38  USD
0.01042448  BTC 90.18  USD
0.01002291  BTC 86.71  USD
0.01002536  BTC 86.73  USD
0.00130904  BTC 11.32  USD
0.00143801  BTC 12.44  USD
0.00116933  BTC 10.12  USD
0.00090530  BTC 7.83  USD
0.00093979  BTC 8.13  USD
0.00190342  BTC 16.47  USD
0.00091189  BTC 7.89  USD
0.01006788  BTC 87.10  USD
0.05015215  BTC 433.86  USD
0.01025733  BTC 88.73  USD
0.12708909  BTC 1,099.42  USD
0.10129668  BTC 876.30  USD
0.00494147  BTC 42.75  USD
0.00097702  BTC 8.45  USD
0.01123790  BTC 97.22  USD
0.00497019  BTC 43.00  USD
0.00440182  BTC 38.08  USD
0.01001675  BTC 86.65  USD
0.01011690  BTC 87.52  USD
0.00331248  BTC 28.66  USD
0.01011665  BTC 87.52  USD
0.01028719  BTC 88.99  USD
0.01012690  BTC 87.61  USD
0.01051871  BTC 91.00  USD
0.00126770  BTC 10.97  USD
0.02176777  BTC 188.31  USD
0.00097175  BTC 8.41  USD
0.01238327  BTC 107.13  USD
0.00108800  BTC 9.41  USD
0.01121371  BTC 97.01  USD
0.01005962  BTC 87.02  USD
0.01004268  BTC 86.88  USD
0.01005881  BTC 87.02  USD
0.00491459  BTC 42.52  USD
0.00114293  BTC 9.89  USD
0.00725507  BTC 62.76  USD
0.03015658  BTC 260.88  USD
0.01007890  BTC 87.19  USD
0.01004131  BTC 86.87  USD
0.02010154  BTC 173.89  USD
0.01344913  BTC 116.35  USD
0.01014887  BTC 87.80  USD
0.50063650  BTC 4,330.92  USD
0.00099302  BTC 8.59  USD
{{ errorMessage }}

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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
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