Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
90
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
5.00000000  BTC 189,320.00 USD
5.00000000  BTC 189,320.00 USD
5.00000000  BTC 188,605.00 USD
5.00000000  BTC 189,320.00 USD
5.00000000  BTC 188,605.00 USD
0.00101638  BTC 38.34  USD
0.00573179  BTC 216.21  USD
0.23782549  BTC 8,971.02  USD
0.00142158  BTC 53.62  USD
0.00205591  BTC 77.55  USD
0.00149726  BTC 56.48  USD
0.01247775  BTC 470.67  USD
0.00831099  BTC 313.50  USD
0.02252325  BTC 849.60  USD
0.00135803  BTC 51.23  USD
0.00384039  BTC 144.86  USD
0.00282964  BTC 106.74  USD
0.01764322  BTC 665.52  USD
0.00107246  BTC 40.45  USD
0.00217474  BTC 82.03  USD
0.02681775  BTC 1,011.59  USD
0.02050060  BTC 773.30  USD
0.00166046  BTC 62.63  USD
0.00162525  BTC 61.31  USD
0.00708777  BTC 267.36  USD
0.02196668  BTC 828.61  USD
0.01514785  BTC 571.39  USD
0.01043624  BTC 393.67  USD
0.00110173  BTC 41.56  USD
0.00126132  BTC 47.58  USD
0.00105856  BTC 39.93  USD
0.01179417  BTC 444.89  USD
0.00214552  BTC 80.93  USD
0.01412325  BTC 532.74  USD
0.01195131  BTC 450.82  USD
0.00203948  BTC 76.93  USD
0.00115618  BTC 43.61  USD
0.00986686  BTC 372.19  USD
0.00122576  BTC 46.24  USD
0.01217684  BTC 459.32  USD
0.00154925  BTC 58.44  USD
0.02805575  BTC 1,058.29  USD
0.00387437  BTC 146.15  USD
0.06721517  BTC 2,535.42  USD
0.04163762  BTC 1,570.61  USD
0.00191366  BTC 72.19  USD
0.00920071  BTC 347.06  USD
0.07799328  BTC 2,941.98  USD
0.00495277  BTC 186.82  USD
0.02257571  BTC 851.58  USD
0.00130530  BTC 49.24  USD
0.00658306  BTC 248.32  USD
0.00229872  BTC 86.71  USD
0.01011756  BTC 381.64  USD
0.01148010  BTC 433.04  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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