Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
88
Moderate
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
0.71112790  BTC 46,571.77 USD
0.73410390  BTC 48,076.47 USD
0.00374020  BTC 244.95 USD
0.00755899  BTC 495.04 USD
0.00079266  BTC 51.91 USD
0.00300286  BTC 196.66 USD
0.00031751  BTC 20.15  USD
0.00465808  BTC 295.64  USD
0.00053704  BTC 34.08  USD
0.00019051  BTC 12.09  USD
0.00022771  BTC 14.45  USD
0.00069143  BTC 43.88  USD
0.00069144  BTC 43.88  USD
0.00293695  BTC 186.40  USD
0.00061826  BTC 39.24  USD
0.00038260  BTC 24.28  USD
0.00077290  BTC 49.05  USD
0.00069186  BTC 43.91  USD
0.00224153  BTC 142.27  USD
0.00053696  BTC 34.08  USD
0.00023812  BTC 15.11  USD
0.00047628  BTC 30.23  USD
0.00069153  BTC 43.89  USD
0.00053760  BTC 34.12  USD
0.01858760  BTC 1,179.72  USD
0.00326157  BTC 207.01  USD
0.00089284  BTC 56.67  USD
0.00284300  BTC 180.44  USD
0.00038295  BTC 24.31  USD
0.00107742  BTC 68.38  USD
0.00319109  BTC 202.53  USD
0.00038179  BTC 24.23  USD
0.00454633  BTC 288.55  USD
0.00055309  BTC 35.10  USD
0.00074655  BTC 47.38  USD
0.00301721  BTC 191.50  USD
0.00046032  BTC 29.22  USD
0.00069213  BTC 43.93  USD
0.00226622  BTC 143.83  USD
0.01619403  BTC 1,027.80  USD
0.00022816  BTC 14.48  USD
0.00153824  BTC 97.63  USD
0.00063008  BTC 39.99  USD
0.00612944  BTC 389.02  USD
0.00030505  BTC 19.36  USD
0.00030587  BTC 19.41  USD
0.00047610  BTC 30.22  USD
0.00195381  BTC 124.00  USD
0.02262907  BTC 1,436.22  USD
0.00067624  BTC 42.92  USD
0.00150904  BTC 95.78  USD
0.00078768  BTC 49.99  USD
0.00038103  BTC 24.18  USD
0.00456966  BTC 290.03  USD
0.00061453  BTC 39.00  USD
0.00022861  BTC 14.51  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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