Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
84
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
0.93131620  BTC 52,381.88 USD
0.04685000  BTC 2,635.08 USD
0.04726228  BTC 2,658.27 USD
0.05283583  BTC 2,971.75 USD
0.09275257  BTC 5,216.87 USD
0.05000000  BTC 2,812.25 USD
0.04808898  BTC 2,704.76 USD
0.06213915  BTC 3,495.02 USD
0.00017217  BTC 9.68  USD
0.00068941  BTC 38.78  USD
0.00046718  BTC 26.28  USD
0.00173611  BTC 97.65  USD
0.00029438  BTC 16.56  USD
0.00084810  BTC 47.70  USD
0.00084773  BTC 47.68  USD
0.00465467  BTC 261.80  USD
0.00435295  BTC 244.83  USD
0.00275782  BTC 155.11  USD
0.00021374  BTC 12.02  USD
0.00075747  BTC 42.60  USD
0.00076333  BTC 42.93  USD
0.00102891  BTC 57.87  USD
0.00061212  BTC 34.43  USD
0.00084745  BTC 47.66  USD
0.00009121  BTC 5.13  USD
0.00175575  BTC 98.75  USD
0.00075694  BTC 42.57  USD
0.72377250  BTC 40,708.59  USD
0.00014906  BTC 8.38  USD
0.00036556  BTC 20.56  USD
0.01815874  BTC 1,021.34  USD
0.00148275  BTC 83.40  USD
0.00093086  BTC 52.36  USD
0.00104278  BTC 58.65  USD
0.00631699  BTC 355.30  USD
0.00710452  BTC 399.59  USD
0.00111782  BTC 62.87  USD
0.00174076  BTC 97.91  USD
0.00121066  BTC 68.09  USD
0.00795249  BTC 447.29  USD
0.00055890  BTC 31.44  USD
0.00175422  BTC 98.67  USD
0.00194065  BTC 109.15  USD
0.00597712  BTC 336.18  USD
0.00048560  BTC 27.31  USD
0.00396690  BTC 223.12  USD
0.00030418  BTC 17.11  USD
0.00130010  BTC 73.12  USD
0.00194061  BTC 109.15  USD
0.00030436  BTC 17.12  USD
0.00502834  BTC 282.82  USD
0.00372600  BTC 209.57  USD
0.00102878  BTC 57.86  USD
0.00037243  BTC 20.95  USD
0.01847393  BTC 1,039.07  USD
0.00093311  BTC 52.48  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 - 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
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