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
0.00176814  BTC 11.32 USD
0.00124572  BTC 7.98 USD
0.00890145  BTC 57.00 USD
0.00177356  BTC 11.36 USD
0.00176158  BTC 11.28 USD
0.00176230  BTC 11.28 USD
0.00177165  BTC 11.34 USD
0.00873025  BTC 55.90 USD
0.00350483  BTC 22.44 USD
0.00589878  BTC 37.77 USD
0.00177760  BTC 11.38 USD
0.00175510  BTC 11.24 USD
0.00178145  BTC 11.41 USD
0.00177157  BTC 11.34 USD
0.00175984  BTC 11.27 USD
0.00208540  BTC 13.35 USD
0.00177924  BTC 11.39 USD
0.00176988  BTC 11.33 USD
0.00127306  BTC 8.15 USD
0.00177298  BTC 11.35 USD
0.00176732  BTC 11.32 USD
0.00178090  BTC 11.40 USD
0.00176452  BTC 11.30 USD
0.00177747  BTC 11.38 USD
0.00176484  BTC 11.30 USD
0.00174183  BTC 11.15 USD
0.00175111  BTC 11.21 USD
0.00176432  BTC 11.30 USD
0.00178429  BTC 11.43 USD
0.00891617  BTC 57.09 USD
0.00178693  BTC 11.44 USD
0.00355764  BTC 22.78 USD
0.00175217  BTC 11.22 USD
0.00873876  BTC 55.96 USD
0.00874423  BTC 55.99 USD
0.00177594  BTC 11.37 USD
0.00894945  BTC 57.30 USD
0.00175678  BTC 11.25 USD
0.05000000  BTC 320.16 USD
0.00177814  BTC 11.39 USD
0.00176414  BTC 11.30 USD
0.00352616  BTC 22.58 USD
0.00180324  BTC 11.55 USD
0.00177910  BTC 11.39 USD
0.00176957  BTC 11.33 USD
0.00178532  BTC 11.43 USD
0.00877228  BTC 56.17 USD
0.00176132  BTC 11.28 USD
0.12361186  BTC 791.50 USD
0.00177441  BTC 11.36 USD
1.29678034  BTC 8,303.47  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