Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
82
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
0.00247481  BTC 74.94 USD
1.52662356  BTC 46,227.69 USD
0.00557951  BTC 168.95 USD
1.52662356  BTC 46,227.69 USD
0.00038773  BTC 11.74 USD
0.00098995  BTC 29.98 USD
0.00376086  BTC 113.88 USD
0.01055149  BTC 319.51 USD
0.00230977  BTC 69.94 USD
0.00297720  BTC 90.15  USD
0.00083215  BTC 25.20  USD
0.00273972  BTC 82.96  USD
0.06489851  BTC 1,965.19  USD
0.00154383  BTC 46.75  USD
0.00314181  BTC 95.14  USD
0.00315971  BTC 95.68  USD
0.00267474  BTC 80.99  USD
0.00723796  BTC 219.17  USD
0.00330814  BTC 100.17  USD
0.00066147  BTC 20.03  USD
0.00349318  BTC 105.78  USD
0.00139197  BTC 42.15  USD
0.00031475  BTC 9.53  USD
0.01250513  BTC 378.67  USD
0.00039686  BTC 12.02  USD
0.00028495  BTC 8.63  USD
0.00026461  BTC 8.01  USD
0.00641179  BTC 194.16  USD
0.00070281  BTC 21.28  USD
0.00496074  BTC 150.22  USD
0.00073518  BTC 22.26  USD
0.00034061  BTC 10.31  USD
0.00058709  BTC 17.78  USD
0.00452947  BTC 137.16  USD
0.00257782  BTC 78.06  USD
0.01614113  BTC 488.77  USD
0.00040737  BTC 12.34  USD
0.00740121  BTC 224.12  USD
0.00315994  BTC 95.69  USD
0.02249361  BTC 681.13  USD
1.81216370  BTC 54,874.13  USD
0.00025030  BTC 7.58  USD
0.00115776  BTC 35.06  USD
0.00066109  BTC 20.02  USD
0.00152879  BTC 46.29  USD
0.00146528  BTC 44.37  USD
0.00117394  BTC 35.55  USD
0.00092893  BTC 28.13  USD
0.00154345  BTC 46.74  USD
0.00082680  BTC 25.04  USD
0.00083202  BTC 25.19  USD
0.00061559  BTC 18.64  USD
0.00158778  BTC 48.08  USD
0.00168733  BTC 51.09  USD
0.00248057  BTC 75.11  USD
0.00218285  BTC 66.10  USD
0.00386937  BTC 117.17  USD
0.00141402  BTC 42.82  USD
0.00099236  BTC 30.05  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 - 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
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