Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00192628  BTC 57.95 USD
0.00313200  BTC 72.78 USD
0.00308001  BTC 64.22 USD
0.00120522  BTC 44.66 USD
0.00701710  BTC 319.63 USD
0.00862371  BTC 178.95 USD
0.00156791  BTC 60.37 USD
0.00976688  BTC 206.82 USD
0.00244267  BTC 71.55 USD
0.00186370  BTC 39.62 USD
0.00600982  BTC 173.61 USD
0.04915203  BTC 966.52 USD
0.06327610  BTC 1,281.21 USD
0.00106760  BTC 24.82 USD
0.00140471  BTC 29.75 USD
0.01102868  BTC 256.27 USD
0.00077355  BTC 29.28 USD
0.00656615  BTC 205.18 USD
0.04210496  BTC 946.69 USD
0.00123371  BTC 51.59 USD
0.00420000  BTC 200.13 USD
0.00143724  BTC 34.34 USD
0.00308000  BTC 150.13 USD
0.00432691  BTC 127.56 USD
0.00268981  BTC 131.93 USD
0.00360000  BTC 82.30 USD
0.00230000  BTC 116.58 USD
0.00571000  BTC 194.43 USD
0.00226790  BTC 133.67 USD
0.00116750  BTC 24.23 USD
0.00222863  BTC 146.77 USD
0.00103192  BTC 22.05 USD
0.00111491  BTC 52.29 USD
0.01076813  BTC 203.21 USD
0.00108780  BTC 62.18 USD
0.00100000  BTC 23.34 USD
0.00106316  BTC 52.36 USD
0.00960000  BTC 217.92 USD
0.00103420  BTC 49.96 USD
0.00254918  BTC 103.20 USD
0.03999767  BTC 925.67 USD
0.00454769  BTC 92.18 USD
0.01369340  BTC 285.51 USD
0.00265380  BTC 54.58 USD
0.01004862  BTC 233.60 USD
0.00102836  BTC 19.92 USD
0.03411077  BTC 798.60 USD
0.00222000  BTC 44.82 USD
0.01918554  BTC 433.92 USD
0.00526298  BTC 128.61 USD
2.55662133  BTC 54,668.23  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.
Sweep
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, try to avoid sending everything at once. It greatly compromises your privacy.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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