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
1.43734439  BTC 72,922.23 USD
0.00049240  BTC 24.98 USD
0.00078491  BTC 39.82  USD
0.00072857  BTC 36.96  USD
0.00043998  BTC 22.32  USD
0.00098588  BTC 50.02  USD
0.00120154  BTC 60.96  USD
0.00044131  BTC 22.39  USD
0.00187315  BTC 95.03  USD
0.00015411  BTC 7.82  USD
0.00463489  BTC 235.15  USD
0.00015374  BTC 7.80  USD
0.00092019  BTC 46.68  USD
0.00053721  BTC 27.25  USD
0.00034520  BTC 17.51  USD
0.00016875  BTC 8.56  USD
0.00046528  BTC 23.61  USD
0.00062092  BTC 31.50  USD
0.00030702  BTC 15.58  USD
0.00047936  BTC 24.32  USD
0.00134181  BTC 68.08  USD
0.00015367  BTC 7.80  USD
0.00039392  BTC 19.99  USD
0.00947771  BTC 480.84  USD
0.00024827  BTC 12.60  USD
0.00063384  BTC 32.16  USD
0.00034411  BTC 17.46  USD
0.00111185  BTC 56.41  USD
0.00044119  BTC 22.38  USD
0.00020039  BTC 10.17  USD
0.00092031  BTC 46.69  USD
0.00063150  BTC 32.04  USD
0.00108739  BTC 55.17  USD
0.00098589  BTC 50.02  USD
0.00094724  BTC 48.06  USD
0.00024833  BTC 12.60  USD
0.00713061  BTC 361.76  USD
0.00014748  BTC 7.48  USD
0.00055643  BTC 28.23  USD
0.00005595  BTC 2.84  USD
0.00048660  BTC 24.69  USD
0.00207396  BTC 105.22  USD
0.00051773  BTC 26.27  USD
0.00013306  BTC 6.75  USD
0.00022658  BTC 11.50  USD
0.00034573  BTC 17.54  USD
0.00015258  BTC 7.74  USD
0.00049242  BTC 24.98  USD
0.00047831  BTC 24.27  USD
0.00041967  BTC 21.29  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
"us" // resources/views/layouts/template.blade.php