Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
88
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
0.12749155  BTC 3,949.94 USD
0.21126015  BTC 6,545.26 USD
0.43786009  BTC 13,565.78 USD
0.12876188  BTC 3,989.30 USD
0.11620999  BTC 3,600.42 USD
0.11632818  BTC 3,604.08 USD
0.04139024  BTC 1,282.35  USD
0.00329686  BTC 102.14  USD
0.00994187  BTC 308.02  USD
0.01159886  BTC 359.36  USD
0.00171458  BTC 53.12  USD
0.03474446  BTC 1,076.45  USD
0.00327168  BTC 101.36  USD
0.00108944  BTC 33.75  USD
0.00672579  BTC 208.38  USD
0.00101200  BTC 31.35  USD
0.02300811  BTC 712.84  USD
0.00141769  BTC 43.92  USD
0.00398442  BTC 123.45  USD
0.00181358  BTC 56.19  USD
0.00175377  BTC 54.34  USD
0.00324759  BTC 100.62  USD
0.00105497  BTC 32.69  USD
0.01687042  BTC 522.68  USD
0.00165293  BTC 51.21  USD
0.01646891  BTC 510.24  USD
0.00131912  BTC 40.87  USD
0.06600000  BTC 2,044.81  USD
0.00100000  BTC 30.98  USD
0.06260648  BTC 1,939.67  USD
0.00175415  BTC 54.35  USD
0.00161628  BTC 50.08  USD
0.00978263  BTC 303.09  USD
0.00346104  BTC 107.23  USD
0.00115391  BTC 35.75  USD
0.05412920  BTC 1,677.03  USD
0.06644904  BTC 2,058.72  USD
0.00286733  BTC 88.84  USD
0.02982633  BTC 924.08  USD
0.00164886  BTC 51.08  USD
0.00410168  BTC 127.08  USD
0.00350766  BTC 108.67  USD
0.00168666  BTC 52.26  USD
0.00303571  BTC 94.05  USD
0.00354144  BTC 109.72  USD
0.00329695  BTC 102.15  USD
0.00505999  BTC 156.77  USD
0.01408386  BTC 436.35  USD
0.00828387  BTC 256.65  USD
0.00202392  BTC 62.71  USD
0.00131708  BTC 40.81  USD
0.01322218  BTC 409.65  USD
0.00165293  BTC 51.21  USD
0.00302739  BTC 93.79  USD
0.00246288  BTC 76.30  USD
0.00252970  BTC 78.38  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