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
0.37103644  BTC 36,505.16 USD
0.31814181  BTC 31,301.02 USD
0.00044261  BTC 43.55  USD
0.41283764  BTC 40,617.86  USD
0.00024548  BTC 24.15  USD
0.01442903  BTC 1,419.63  USD
0.00265613  BTC 261.33  USD
0.00212984  BTC 209.55  USD
0.00102170  BTC 100.52  USD
0.00022478  BTC 22.12  USD
0.00006000  BTC 5.90  USD
0.00159337  BTC 156.77  USD
0.00024589  BTC 24.19  USD
0.00020511  BTC 20.18  USD
0.00020570  BTC 20.24  USD
0.00199545  BTC 196.33  USD
0.00491794  BTC 483.86  USD
0.00007233  BTC 7.12  USD
0.00471872  BTC 464.26  USD
0.00017717  BTC 17.43  USD
0.00005901  BTC 5.81  USD
0.00073767  BTC 72.58  USD
0.00036907  BTC 36.31  USD
0.00058861  BTC 57.91  USD
0.00030161  BTC 29.67  USD
0.00092228  BTC 90.74  USD
0.00021638  BTC 21.29  USD
0.00294720  BTC 289.97  USD
0.00480000  BTC 472.26  USD
0.00150135  BTC 147.71  USD
0.01780461  BTC 1,751.74  USD
0.00045254  BTC 44.52  USD
0.00025375  BTC 24.97  USD
0.00022478  BTC 22.12  USD
0.00073766  BTC 72.58  USD
0.00105100  BTC 103.40  USD
0.00068434  BTC 67.33  USD
0.00009836  BTC 9.68  USD
0.00104257  BTC 102.58  USD
0.00009836  BTC 9.68  USD
0.00196739  BTC 193.57  USD
0.00019671  BTC 19.35  USD
0.00022622  BTC 22.26  USD
0.00024544  BTC 24.15  USD
0.00033026  BTC 32.49  USD
0.00045261  BTC 44.53  USD
0.01465379  BTC 1,441.74  USD
0.00900000  BTC 885.48  USD
0.00068398  BTC 67.29  USD
0.00393423  BTC 387.08  USD
0.00054051  BTC 53.18  USD
0.00013327  BTC 13.11  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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