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
0.02506611  BTC 32.29 USD
0.02264396  BTC 29.17 USD
0.02361974  BTC 30.43 USD
0.02120379  BTC 27.31 USD
0.02185365  BTC 28.15 USD
0.01986959  BTC 25.60 USD
0.02014540  BTC 25.95 USD
0.01876749  BTC 24.55 USD
0.01878540  BTC 25.03 USD
0.01874030  BTC 24.97 USD
0.01876575  BTC 25.01 USD
0.01873908  BTC 24.94 USD
0.01872009  BTC 24.92 USD
0.01871710  BTC 24.94 USD
0.02679924  BTC 34.52 USD
0.01880471  BTC 24.22 USD
0.01871477  BTC 24.11 USD
0.01882639  BTC 24.25 USD
0.01997781  BTC 25.34 USD
0.01884981  BTC 25.09 USD
0.02068687  BTC 27.54 USD
0.01885263  BTC 25.09 USD
0.02165732  BTC 27.47 USD
0.01886041  BTC 24.30 USD
0.02226864  BTC 29.64 USD
0.01891884  BTC 24.75 USD
0.02332906  BTC 31.05 USD
0.01892441  BTC 24.38 USD
0.02379136  BTC 30.65 USD
0.01894841  BTC 25.25 USD
0.02578465  BTC 33.22 USD
0.01894841  BTC 25.25 USD
0.02799168  BTC 36.06 USD
0.01897566  BTC 24.91 USD
0.01983587  BTC 25.55 USD
0.01897994  BTC 24.91 USD
0.01989443  BTC 26.11 USD
0.01898558  BTC 24.92 USD
0.02000000  BTC 25.37 USD
0.01898996  BTC 24.93 USD
0.02029273  BTC 26.14 USD
0.01899227  BTC 24.93 USD
0.02105154  BTC 27.12 USD
0.01899323  BTC 24.93 USD
0.02131776  BTC 28.38 USD
0.01900095  BTC 25.32 USD
0.02168626  BTC 27.94 USD
0.01900109  BTC 24.48 USD
0.02200821  BTC 28.35 USD
0.01901933  BTC 24.50 USD
2.84200000  BTC 8,037.29  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
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