Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
92
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
1.31215477  BTC 77,949.87 USD
0.00332142  BTC 197.31 USD
0.00219106  BTC 130.16 USD
0.00151318  BTC 89.89 USD
0.01519280  BTC 902.54  USD
0.00300146  BTC 178.30  USD
0.00061631  BTC 36.61  USD
0.00078203  BTC 46.46  USD
0.00061968  BTC 36.81  USD
0.00133245  BTC 79.16  USD
0.00040034  BTC 23.78  USD
0.00082668  BTC 49.11  USD
0.00156586  BTC 93.02  USD
0.00029576  BTC 17.57  USD
0.00044000  BTC 26.14  USD
0.00086279  BTC 51.25  USD
0.00037661  BTC 22.37  USD
0.00204981  BTC 121.77  USD
0.00045751  BTC 27.18  USD
0.00037638  BTC 22.36  USD
0.00078185  BTC 46.45  USD
0.00078193  BTC 46.45  USD
0.00036682  BTC 21.79  USD
0.00159146  BTC 94.54  USD
0.02828671  BTC 1,680.40  USD
0.00053881  BTC 32.01  USD
0.00040905  BTC 24.30  USD
0.00159174  BTC 94.56  USD
0.00191516  BTC 113.77  USD
0.00078186  BTC 46.45  USD
0.00074962  BTC 44.53  USD
0.00005271  BTC 3.13  USD
0.00086276  BTC 51.25  USD
0.00159217  BTC 94.58  USD
0.00083289  BTC 49.48  USD
0.00018239  BTC 10.84  USD
0.00063282  BTC 37.59  USD
0.00061987  BTC 36.82  USD
0.00029573  BTC 17.57  USD
0.00031183  BTC 18.52  USD
0.00019657  BTC 11.68  USD
0.00078162  BTC 46.43  USD
0.00061647  BTC 36.62  USD
0.00017906  BTC 10.64  USD
0.00042073  BTC 24.99  USD
0.00013987  BTC 8.31  USD
0.00045772  BTC 27.19  USD
0.00159175  BTC 94.56  USD
0.00251655  BTC 149.50  USD
0.00083188  BTC 49.42  USD
0.00011242  BTC 6.68  USD
0.00011264  BTC 6.69  USD
0.00016611  BTC 9.87  USD
0.00049920  BTC 29.66  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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