Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
94
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
0.38712307  BTC 38,130.07 USD
0.38736417  BTC 38,153.82 USD
0.38822023  BTC 38,238.14 USD
0.00093652  BTC 92.24  USD
0.00024467  BTC 24.10  USD
0.00020869  BTC 20.56  USD
0.00269417  BTC 265.36  USD
0.00064529  BTC 63.56  USD
0.00344489  BTC 339.31  USD
0.00007779  BTC 7.66  USD
0.00125879  BTC 123.99  USD
0.00215362  BTC 212.12  USD
0.00367019  BTC 361.50  USD
0.00020758  BTC 20.45  USD
0.00005761  BTC 5.67  USD
0.00162954  BTC 160.50  USD
0.00067507  BTC 66.49  USD
0.00019508  BTC 19.21  USD
0.00100682  BTC 99.17  USD
0.00045024  BTC 44.35  USD
0.00029339  BTC 28.90  USD
0.00100687  BTC 99.17  USD
0.00503505  BTC 495.93  USD
0.00050262  BTC 49.51  USD
0.00025578  BTC 25.19  USD
0.00200597  BTC 197.58  USD
0.00104028  BTC 102.46  USD
0.01969797  BTC 1,940.17  USD
0.00069482  BTC 68.44  USD
0.00005841  BTC 5.75  USD
0.00047725  BTC 47.01  USD
0.00082351  BTC 81.11  USD
0.00183214  BTC 180.46  USD
0.00402379  BTC 396.33  USD
0.00005035  BTC 4.96  USD
0.00109615  BTC 107.97  USD
0.00132837  BTC 130.84  USD
0.00050467  BTC 49.71  USD
0.00030176  BTC 29.72  USD
0.00154066  BTC 151.75  USD
0.00309048  BTC 304.40  USD
0.02013940  BTC 1,983.65  USD
0.00069494  BTC 68.45  USD
0.00025174  BTC 24.80  USD
0.00015684  BTC 15.45  USD
0.00053373  BTC 52.57  USD
0.01711946  BTC 1,686.20  USD
0.00363798  BTC 358.33  USD
0.00050352  BTC 49.59  USD
0.00487162  BTC 479.84  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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