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
9.91057180  BTC 167,589.55 USD
9.94494481  BTC 168,170.80 USD
0.01232018  BTC 206.36  USD
0.00168962  BTC 28.30  USD
0.00339843  BTC 56.92  USD
0.00228131  BTC 38.21  USD
0.11930018  BTC 1,998.28  USD
1.89322486  BTC 31,711.59  USD
0.00188252  BTC 31.53  USD
0.00100553  BTC 16.84  USD
0.00314683  BTC 52.71  USD
0.00516398  BTC 86.50  USD
0.09958980  BTC 1,668.13  USD
0.00197021  BTC 33.00  USD
0.00230744  BTC 38.65  USD
0.00239887  BTC 40.18  USD
0.00256434  BTC 42.95  USD
0.00240784  BTC 40.33  USD
0.00951687  BTC 159.41  USD
0.00511750  BTC 85.72  USD
0.00258345  BTC 43.27  USD
0.00281731  BTC 47.19  USD
0.00253935  BTC 42.53  USD
0.02091002  BTC 350.24  USD
0.00141739  BTC 23.74  USD
0.00220913  BTC 37.00  USD
0.00100000  BTC 16.75  USD
0.02427480  BTC 406.60  USD
0.00207673  BTC 34.79  USD
0.00247708  BTC 41.49  USD
0.00309499  BTC 51.84  USD
0.00103853  BTC 17.40  USD
0.00251432  BTC 42.11  USD
0.01619194  BTC 271.22  USD
0.00257760  BTC 43.17  USD
0.00216259  BTC 36.22  USD
0.00104990  BTC 17.59  USD
0.02955521  BTC 495.05  USD
0.02225389  BTC 372.75  USD
0.00256085  BTC 42.89  USD
0.00257688  BTC 43.16  USD
0.00787345  BTC 131.88  USD
0.00552484  BTC 92.54  USD
0.00811275  BTC 135.89  USD
0.00228086  BTC 38.20  USD
0.00259807  BTC 43.52  USD
0.00435612  BTC 72.97  USD
0.20394496  BTC 3,416.09  USD
0.00799972  BTC 134.00  USD
0.00247862  BTC 41.52  USD
0.03079441  BTC 515.81  USD
0.02799645  BTC 468.94  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.
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