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
0.61073834  BTC 19,201.00 USD
0.29596206  BTC 9,304.75 USD
0.00115106  BTC 36.39  USD
0.00936722  BTC 296.12  USD
0.01732375  BTC 547.64  USD
0.00619966  BTC 195.98  USD
0.00310132  BTC 98.04  USD
0.00453541  BTC 143.37  USD
0.00298305  BTC 94.30  USD
0.00761283  BTC 240.66  USD
0.00155277  BTC 49.09  USD
0.00620119  BTC 196.03  USD
0.00662143  BTC 209.32  USD
0.00181904  BTC 57.50  USD
0.00310590  BTC 98.18  USD
0.00106254  BTC 33.59  USD
0.00120970  BTC 38.24  USD
0.00310026  BTC 98.01  USD
0.00151903  BTC 48.02  USD
0.00151124  BTC 47.77  USD
0.00325635  BTC 102.94  USD
0.00762660  BTC 241.09  USD
0.00315000  BTC 99.58  USD
0.00931608  BTC 294.50  USD
0.00440202  BTC 139.16  USD
0.03102863  BTC 980.88  USD
0.03671867  BTC 1,160.75  USD
0.00301389  BTC 95.28  USD
0.00394442  BTC 124.69  USD
0.00489849  BTC 154.85  USD
0.00151823  BTC 47.99  USD
0.00511499  BTC 161.70  USD
0.00305237  BTC 96.49  USD
0.00212716  BTC 67.24  USD
0.01240791  BTC 392.24  USD
0.00100000  BTC 31.61  USD
0.00124057  BTC 39.22  USD
0.00762792  BTC 241.13  USD
0.03104811  BTC 981.49  USD
0.00192357  BTC 60.81  USD
0.01526912  BTC 482.69  USD
0.00455626  BTC 144.03  USD
0.00232517  BTC 73.50  USD
0.00620395  BTC 196.12  USD
0.00170489  BTC 53.89  USD
0.01220564  BTC 385.84  USD
0.00356885  BTC 112.82  USD
0.00170576  BTC 53.92  USD
0.00304000  BTC 96.10  USD
0.00148847  BTC 47.05  USD
0.00761485  BTC 240.72  USD
0.00196950  BTC 62.26  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 - 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