Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
74
Moderate
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
0.00044123  BTC 29.90 USD
1.09631526  BTC 74,284.13 USD
0.00182097  BTC 123.39 USD
0.02937953  BTC 1,990.70 USD
0.00224500  BTC 152.12 USD
0.00017629  BTC 11.95 USD
0.00161834  BTC 109.66 USD
0.00107212  BTC 72.64 USD
0.00167000  BTC 113.16 USD
0.00223997  BTC 151.78 USD
0.00066662  BTC 45.17 USD
0.00218108  BTC 147.79 USD
0.00023939  BTC 16.22  USD
0.00261965  BTC 177.50  USD
0.00045385  BTC 30.75  USD
0.00061885  BTC 41.93  USD
0.00231933  BTC 157.15  USD
0.00193206  BTC 130.91  USD
0.00031093  BTC 21.07  USD
0.00058817  BTC 39.85  USD
0.00029407  BTC 19.93  USD
0.00036764  BTC 24.91  USD
0.01452411  BTC 984.12  USD
0.00071130  BTC 48.20  USD
0.87344389  BTC 59,182.81  USD
0.00011170  BTC 7.57  USD
0.00272009  BTC 184.31  USD
0.00053404  BTC 36.19  USD
0.00148502  BTC 100.62  USD
0.00033946  BTC 23.00  USD
0.01724581  BTC 1,168.54  USD
0.00074992  BTC 50.81  USD
0.00018218  BTC 12.34  USD
0.00073516  BTC 49.81  USD
0.00017346  BTC 11.75  USD
0.00585593  BTC 396.79  USD
0.00052533  BTC 35.60  USD
0.00066851  BTC 45.30  USD
0.00066847  BTC 45.29  USD
0.00029436  BTC 19.95  USD
0.00025371  BTC 17.19  USD
0.00066848  BTC 45.29  USD
0.00075773  BTC 51.34  USD
0.00234668  BTC 159.01  USD
0.00268088  BTC 181.65  USD
0.00147031  BTC 99.63  USD
0.00210396  BTC 142.56  USD
0.00073994  BTC 50.14  USD
0.00102755  BTC 69.62  USD
0.00036761  BTC 24.91  USD
0.00606229  BTC 410.77  USD
0.00032986  BTC 22.35  USD
0.00031255  BTC 21.18  USD
0.00016785  BTC 11.37  USD
0.00045389  BTC 30.75  USD
0.00044115  BTC 29.89  USD
0.00031091  BTC 21.07  USD
0.00147033  BTC 99.63  USD
0.00076458  BTC 51.81  USD
0.00713104  BTC 483.19  USD
0.00092572  BTC 62.72  USD
0.00124055  BTC 84.06  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