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
0.34742947  BTC 11,638.89 USD
0.36847217  BTC 12,343.82 USD
0.00143531  BTC 49.23  USD
0.00100501  BTC 34.47  USD
0.00133983  BTC 45.95  USD
0.00874942  BTC 300.08  USD
0.00524920  BTC 180.03  USD
0.00714584  BTC 245.08  USD
0.00119000  BTC 40.81  USD
0.00729079  BTC 250.05  USD
0.00285059  BTC 97.77  USD
0.00874897  BTC 300.06  USD
0.00629940  BTC 216.05  USD
0.00287527  BTC 98.61  USD
0.00345802  BTC 118.60  USD
0.03114921  BTC 1,068.32  USD
0.00122200  BTC 41.91  USD
0.00113736  BTC 39.01  USD
0.01300000  BTC 445.86  USD
0.21533684  BTC 7,385.41  USD
0.02688448  BTC 922.06  USD
0.00380764  BTC 130.59  USD
0.00160410  BTC 55.02  USD
0.00729238  BTC 250.11  USD
0.00185284  BTC 63.55  USD
0.00358763  BTC 123.04  USD
0.00285866  BTC 98.04  USD
0.00128317  BTC 44.01  USD
0.00145817  BTC 50.01  USD
0.00116658  BTC 40.01  USD
0.00174987  BTC 60.02  USD
0.00577431  BTC 198.04  USD
0.00116667  BTC 40.01  USD
0.00825175  BTC 283.01  USD
0.01434693  BTC 492.06  USD
0.00874915  BTC 300.07  USD
0.04663500  BTC 1,599.44  USD
0.00859742  BTC 294.87  USD
0.00102643  BTC 35.20  USD
0.00300155  BTC 102.94  USD
0.02916852  BTC 1,000.39  USD
0.00583297  BTC 200.05  USD
0.00285043  BTC 97.76  USD
0.00300000  BTC 102.89  USD
0.00142660  BTC 48.93  USD
0.00285014  BTC 97.75  USD
0.00142571  BTC 48.90  USD
0.00236183  BTC 81.00  USD
0.00110743  BTC 37.98  USD
0.00128297  BTC 44.00  USD
0.00150000  BTC 51.45  USD
0.00145807  BTC 50.01  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