Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
3

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
0.00175804  BTC 4.49 USD
0.00736221  BTC 18.78 USD
0.00211110  BTC 5.39 USD
0.00793224  BTC 20.24 USD
0.10011488  BTC 255.44 USD
0.00248955  BTC 6.35 USD
0.00675552  BTC 17.24 USD
0.00509421  BTC 13.00 USD
0.01939740  BTC 49.49 USD
0.00665531  BTC 16.98 USD
0.02136408  BTC 54.51 USD
0.01143088  BTC 29.17 USD
0.02814799  BTC 71.82 USD
0.03359864  BTC 85.73 USD
0.00337835  BTC 8.62 USD
0.01972245  BTC 50.32 USD
0.00323702  BTC 8.26 USD
0.00468810  BTC 11.96 USD
0.00482875  BTC 12.32 USD
0.00502920  BTC 12.83 USD
0.00985180  BTC 25.14 USD
0.00547268  BTC 13.96 USD
0.09641355  BTC 246.00 USD
0.02814799  BTC 71.82 USD
0.00100000  BTC 2.55 USD
0.00432138  BTC 11.03 USD
0.07000000  BTC 178.60 USD
0.02317292  BTC 59.13 USD
0.00234405  BTC 5.98 USD
0.00645660  BTC 16.47 USD
0.00927711  BTC 23.67 USD
0.02251674  BTC 57.45 USD
0.00234405  BTC 5.98 USD
0.00517631  BTC 13.21 USD
0.00284613  BTC 7.26 USD
0.01899989  BTC 48.48 USD
0.00422220  BTC 10.77 USD
0.01269856  BTC 32.40 USD
0.00633330  BTC 16.16 USD
0.00903041  BTC 23.04 USD
0.01125920  BTC 28.73 USD
0.09256190  BTC 236.17 USD
0.00724811  BTC 18.49 USD
0.00475701  BTC 12.14 USD
0.01125920  BTC 28.73 USD
0.05629598  BTC 143.64 USD
0.00050000  BTC 1.28 USD
0.00541849  BTC 13.83 USD
0.09987968  BTC 254.84 USD
0.00475094  BTC 12.12 USD
2.93372506  BTC 6,790.81  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
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