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
2.09396939  BTC 35,602.51 USD
0.55825990  BTC 9,491.76 USD
0.00332252  BTC 56.49  USD
0.00340908  BTC 57.96  USD
0.00561689  BTC 95.50  USD
0.00188214  BTC 32.00  USD
0.00102049  BTC 17.35  USD
0.00130794  BTC 22.24  USD
0.04705333  BTC 800.02  USD
0.00188223  BTC 32.00  USD
0.00188215  BTC 32.00  USD
0.00245727  BTC 41.78  USD
0.00757526  BTC 128.80  USD
0.00188239  BTC 32.01  USD
0.00564280  BTC 95.94  USD
0.05300714  BTC 901.25  USD
0.05289985  BTC 899.42  USD
0.01704620  BTC 289.83  USD
0.00082289  BTC 13.99  USD
0.00130809  BTC 22.24  USD
0.00274454  BTC 46.66  USD
0.00159480  BTC 27.12  USD
0.00044631  BTC 7.59  USD
0.00073355  BTC 12.47  USD
0.01719584  BTC 292.37  USD
0.00734732  BTC 124.92  USD
0.00303124  BTC 51.54  USD
0.00046000  BTC 7.82  USD
0.00262920  BTC 44.70  USD
0.00076414  BTC 12.99  USD
0.00157667  BTC 26.81  USD
0.00176332  BTC 29.98  USD
0.00127541  BTC 21.69  USD
0.05878062  BTC 999.41  USD
0.00102047  BTC 17.35  USD
0.00102100  BTC 17.36  USD
0.00088170  BTC 14.99  USD
0.00021098  BTC 3.59  USD
0.00620739  BTC 105.54  USD
0.00581972  BTC 98.95  USD
0.00102118  BTC 17.36  USD
0.01430800  BTC 243.27  USD
0.00056126  BTC 9.54  USD
0.00270863  BTC 46.05  USD
0.01026907  BTC 174.60  USD
0.03706434  BTC 630.18  USD
0.05892249  BTC 1,001.82  USD
0.00504393  BTC 85.76  USD
0.00298870  BTC 50.82  USD
0.00297100  BTC 50.51  USD
0.01103747  BTC 187.66  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