Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
94
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
0.19388934  BTC 19,795.13 USD
0.19377740  BTC 19,783.70 USD
0.19357926  BTC 19,763.48 USD
0.00023407  BTC 23.90  USD
0.24752248  BTC 25,270.81  USD
0.00024375  BTC 24.89  USD
0.00024045  BTC 24.55  USD
0.01615823  BTC 1,649.67  USD
0.00230353  BTC 235.18  USD
0.01838583  BTC 1,877.10  USD
0.00111091  BTC 113.42  USD
0.00037500  BTC 38.29  USD
0.00271539  BTC 277.23  USD
0.00082224  BTC 83.95  USD
0.00047053  BTC 48.04  USD
0.00024237  BTC 24.74  USD
0.00280878  BTC 286.76  USD
0.00187258  BTC 191.18  USD
0.00070699  BTC 72.18  USD
0.00084496  BTC 86.27  USD
0.00589546  BTC 601.90  USD
0.00040630  BTC 41.48  USD
0.00271632  BTC 277.32  USD
0.00234069  BTC 238.97  USD
0.00018728  BTC 19.12  USD
0.00042705  BTC 43.60  USD
0.00024889  BTC 25.41  USD
0.00042460  BTC 43.35  USD
0.00046847  BTC 47.83  USD
0.00024239  BTC 24.75  USD
0.00016109  BTC 16.45  USD
0.00042372  BTC 43.26  USD
0.00008740  BTC 8.92  USD
0.00018760  BTC 19.15  USD
0.00097127  BTC 99.16  USD
0.00015189  BTC 15.51  USD
0.00006030  BTC 6.16  USD
0.00051801  BTC 52.89  USD
0.00093657  BTC 95.62  USD
0.00024245  BTC 24.75  USD
0.00087985  BTC 89.83  USD
0.00285436  BTC 291.42  USD
0.00023438  BTC 23.93  USD
0.00037499  BTC 38.28  USD
0.00944562  BTC 964.35  USD
0.01874563  BTC 1,913.84  USD
0.00021579  BTC 22.03  USD
0.00014044  BTC 14.34  USD
0.00472969  BTC 482.88  USD
0.00051972  BTC 53.06  USD
0.00093638  BTC 95.60  USD
0.00315457  BTC 322.07  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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