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
0.01690310  BTC 100.36 USD
0.01720920  BTC 118.88 USD
0.01691763  BTC 147.29 USD
0.01722817  BTC 152.12 USD
0.01700000  BTC 92.85 USD
0.01762784  BTC 125.64 USD
0.01675626  BTC 190.13 USD
0.01686019  BTC 145.36 USD
0.01823830  BTC 125.07 USD
0.01800000  BTC 131.03 USD
0.01711762  BTC 109.61 USD
0.01752770  BTC 123.74 USD
0.01757018  BTC 131.75 USD
0.01779476  BTC 120.70 USD
0.01828901  BTC 133.34 USD
0.01775932  BTC 156.81 USD
0.01720232  BTC 125.42 USD
0.01775030  BTC 113.56 USD
0.01819607  BTC 122.46 USD
0.01852585  BTC 135.07 USD
0.01798228  BTC 112.72 USD
0.01870000  BTC 129.14 USD
0.01764387  BTC 126.98 USD
0.01734230  BTC 110.95 USD
0.01880000  BTC 125.98 USD
0.01834975  BTC 135.65 USD
0.01710249  BTC 107.21 USD
0.01709743  BTC 147.72 USD
0.01790925  BTC 90.13 USD
0.01685109  BTC 115.56 USD
0.01786512  BTC 123.41 USD
0.01781816  BTC 153.95 USD
0.01712298  BTC 152.27 USD
0.01798390  BTC 123.33 USD
0.01795399  BTC 127.58 USD
0.01784859  BTC 131.95 USD
0.01798740  BTC 132.97 USD
0.01678640  BTC 111.28 USD
0.01735827  BTC 155.70 USD
0.01869944  BTC 125.90 USD
0.01864558  BTC 161.10 USD
0.01859560  BTC 146.94 USD
0.01789116  BTC 127.14 USD
0.01755632  BTC 176.06 USD
0.01798389  BTC 120.51 USD
0.01691075  BTC 123.41 USD
0.01757984  BTC 153.06 USD
0.05850000  BTC 520.22 USD
0.01723622  BTC 108.05 USD
0.01849313  BTC 125.12 USD
10.00000000  BTC 88,856.00  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
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