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
0.45228698  BTC 47,184.84 USD
0.45228698  BTC 47,184.84 USD
0.00101031  BTC 105.40  USD
0.00020638  BTC 21.53  USD
0.00025183  BTC 26.27  USD
0.00025197  BTC 26.29  USD
0.00091312  BTC 95.26  USD
0.00010040  BTC 10.47  USD
0.00091341  BTC 95.29  USD
0.00154000  BTC 160.66  USD
0.00034355  BTC 35.84  USD
0.00185658  BTC 193.69  USD
0.00099490  BTC 103.79  USD
0.00050521  BTC 52.71  USD
0.00054481  BTC 56.84  USD
0.00053435  BTC 55.75  USD
0.00485739  BTC 506.75  USD
0.00261369  BTC 272.67  USD
0.00044085  BTC 45.99  USD
0.00045283  BTC 47.24  USD
0.00582984  BTC 608.20  USD
0.00010983  BTC 11.46  USD
0.00091275  BTC 95.22  USD
0.00281785  BTC 293.97  USD
0.00044091  BTC 46.00  USD
0.00009716  BTC 10.14  USD
0.00044086  BTC 45.99  USD
0.00043582  BTC 45.47  USD
0.01214307  BTC 1,266.83  USD
0.00048586  BTC 50.69  USD
0.00013600  BTC 14.19  USD
0.00034072  BTC 35.55  USD
0.00095131  BTC 99.25  USD
0.00183499  BTC 191.44  USD
0.00091318  BTC 95.27  USD
0.00010075  BTC 10.51  USD
0.00062894  BTC 65.61  USD
0.00138594  BTC 144.59  USD
0.00471483  BTC 491.87  USD
0.00053551  BTC 55.87  USD
0.00005830  BTC 6.08  USD
0.00017415  BTC 18.17  USD
0.61933068  BTC 64,611.67  USD
0.00094361  BTC 98.44  USD
0.00097163  BTC 101.37  USD
0.00484528  BTC 505.48  USD
0.00434231  BTC 453.01  USD
0.00566748  BTC 591.26  USD
0.00095282  BTC 99.40  USD
0.00048805  BTC 50.92  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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