Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
48
Low
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
0.96789282  BTC 5,928.31 USD
0.66807826  BTC 4,091.96 USD
10.00000000  BTC 58,800.20 USD
10.00000000  BTC 58,800.20 USD
10.00000000  BTC 58,800.20 USD
10.00000000  BTC 58,800.20 USD
10.00000000  BTC 61,249.70 USD
10.00000000  BTC 58,800.20 USD
10.00000000  BTC 61,249.70 USD
10.00000000  BTC 61,249.70 USD
10.00000000  BTC 61,249.70 USD
10.00000000  BTC 61,249.70 USD
9.17048225  BTC 53,922.62 USD
1.17172518  BTC 7,176.78 USD
9.99039887  BTC 58,743.75 USD
2.80558175  BTC 17,184.11 USD
9.87374223  BTC 58,057.80 USD
10.00000000  BTC 58,800.20 USD
8.52927729  BTC 52,241.57 USD
10.00000000  BTC 58,800.20 USD
9.08338436  BTC 53,410.48 USD
10.00000000  BTC 58,800.20 USD
9.99846450  BTC 58,791.17 USD
10.00000000  BTC 58,800.20 USD
9.96960057  BTC 58,621.45 USD
9.98952659  BTC 58,738.62 USD
6.88751836  BTC 42,185.84 USD
0.00226244  BTC 13.86  USD
0.00884563  BTC 54.18  USD
0.01169292  BTC 71.62  USD
0.01003997  BTC 61.49  USD
0.03529399  BTC 216.17  USD
0.01208538  BTC 74.02  USD
0.00130498  BTC 7.99  USD
0.00247819  BTC 15.18  USD
0.00826521  BTC 50.62  USD
0.01230310  BTC 75.36  USD
0.00112116  BTC 6.87  USD
0.00482348  BTC 29.54  USD
0.10036461  BTC 614.73  USD
1.13611338  BTC 6,958.66  USD
1.94059933  BTC 11,886.11  USD
0.01655605  BTC 101.41  USD
0.00731844  BTC 44.83  USD
0.00114699  BTC 7.03  USD
0.03799362  BTC 232.71  USD
0.00163590  BTC 10.02  USD
0.00978019  BTC 59.90  USD
0.00417745  BTC 25.59  USD
0.42327428  BTC 2,592.54  USD
0.01034621  BTC 63.37  USD
0.00173633  BTC 10.63  USD
0.66428408  BTC 4,068.72  USD
0.13310356  BTC 815.26  USD
0.00324314  BTC 19.86  USD
0.00186373  BTC 11.42  USD
0.01286105  BTC 78.77  USD
0.00298559  BTC 18.29  USD
0.00128841  BTC 7.89  USD
0.02463288  BTC 150.88  USD
0.00586061  BTC 35.90  USD
0.00217632  BTC 13.33  USD
0.00240981  BTC 14.76  USD
0.01000755  BTC 61.30  USD
0.00271119  BTC 16.61  USD
0.00365922  BTC 22.41  USD
0.00162953  BTC 9.98  USD
0.01097765  BTC 67.24  USD
0.00421134  BTC 25.79  USD
0.00169299  BTC 10.37  USD
0.00160487  BTC 9.83  USD
0.00263300  BTC 16.13  USD
0.99072875  BTC 6,068.18  USD
0.00241863  BTC 14.81  USD
0.00416597  BTC 25.52  USD
0.01735873  BTC 106.32  USD
0.03259254  BTC 199.63  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 - Выявленные проблемы незначительны и не представляют серьезной угрозы конфиденциальности вовлеченных сторон / адресов.

Healthy - Транзакция не имеет проблем с конфиденциальностью. Третьи стороны не могут извлекать какую-либо информацию, связанную с конфиденциальностью, о транзакции или задействованных адресах.

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