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
0.77629291  BTC 55,979.26 USD
0.00352055  BTC 253.87 USD
0.00014111  BTC 10.18 USD
0.00110560  BTC 79.73 USD
0.00031896  BTC 22.78  USD
0.00062696  BTC 44.77  USD
0.00041620  BTC 29.72  USD
0.00471326  BTC 336.59  USD
0.00064505  BTC 46.07  USD
0.00448288  BTC 320.14  USD
0.00011807  BTC 8.43  USD
0.00118361  BTC 84.53  USD
0.01013472  BTC 723.76  USD
0.00012834  BTC 9.17  USD
0.00357137  BTC 255.05  USD
0.01387410  BTC 990.81  USD
0.00125156  BTC 89.38  USD
0.00024025  BTC 17.16  USD
0.00044324  BTC 31.65  USD
0.00349473  BTC 249.57  USD
0.00086472  BTC 61.75  USD
0.00030750  BTC 21.96  USD
0.00057779  BTC 41.26  USD
0.00033742  BTC 24.10  USD
0.00050000  BTC 35.71  USD
0.00055084  BTC 39.34  USD
0.00310317  BTC 221.61  USD
0.00129261  BTC 92.31  USD
0.00030804  BTC 22.00  USD
0.01387329  BTC 990.75  USD
0.00097231  BTC 69.44  USD
0.00077874  BTC 55.61  USD
0.00069888  BTC 49.91  USD
0.00030590  BTC 21.85  USD
0.00019934  BTC 14.24  USD
0.00103711  BTC 74.06  USD
0.00063145  BTC 45.09  USD
0.00030768  BTC 21.97  USD
0.00015941  BTC 11.38  USD
0.00078057  BTC 55.74  USD
0.00056609  BTC 40.43  USD
0.00024025  BTC 17.16  USD
0.00123033  BTC 87.86  USD
0.00071336  BTC 50.94  USD
0.00055556  BTC 39.67  USD
0.00071251  BTC 50.88  USD
0.00041595  BTC 29.70  USD
0.00064514  BTC 46.07  USD
0.00156732  BTC 111.93  USD
0.00071173  BTC 50.83  USD
0.00005063  BTC 3.62  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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