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
0.68472038  BTC 33,799.17 USD
0.61886429  BTC 30,548.38 USD
0.00100588  BTC 49.65  USD
0.00080468  BTC 39.72  USD
0.00098562  BTC 48.65  USD
0.00129079  BTC 63.72  USD
0.00058335  BTC 28.80  USD
0.00080480  BTC 39.73  USD
0.00048967  BTC 24.17  USD
0.00098587  BTC 48.66  USD
0.00117812  BTC 58.15  USD
0.92045647  BTC 45,435.57  USD
0.00709447  BTC 350.20  USD
0.00458604  BTC 226.38  USD
0.00985654  BTC 486.54  USD
0.00031291  BTC 15.45  USD
0.00146919  BTC 72.52  USD
0.00020120  BTC 9.93  USD
0.00993822  BTC 490.57  USD
0.00167046  BTC 82.46  USD
0.00132801  BTC 65.55  USD
0.00577634  BTC 285.13  USD
0.01047735  BTC 517.18  USD
0.01005652  BTC 496.41  USD
0.00040216  BTC 19.85  USD
0.00195118  BTC 96.31  USD
0.00186596  BTC 92.11  USD
0.00295831  BTC 146.03  USD
0.00050294  BTC 24.83  USD
0.00020087  BTC 9.92  USD
0.00098618  BTC 48.68  USD
0.00046401  BTC 22.90  USD
0.00029302  BTC 14.46  USD
0.00005031  BTC 2.48  USD
0.00374102  BTC 184.66  USD
0.00301874  BTC 149.01  USD
0.02012378  BTC 993.35  USD
0.00117774  BTC 58.14  USD
0.00088405  BTC 43.64  USD
0.03665037  BTC 1,809.14  USD
0.00354053  BTC 174.77  USD
0.00090528  BTC 44.69  USD
0.00019482  BTC 9.62  USD
0.00039144  BTC 19.32  USD
0.00164938  BTC 81.42  USD
0.00098570  BTC 48.66  USD
0.00098143  BTC 48.45  USD
0.00383000  BTC 189.06  USD
0.00139534  BTC 68.88  USD
0.00098589  BTC 48.67  USD
0.00533049  BTC 263.12  USD
0.00092530  BTC 45.67  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