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
0.02010009  BTC 4.71 USD
0.02012183  BTC 4.84 USD
0.02013155  BTC 4.64 USD
0.00091334  BTC 0.29 USD
0.02024005  BTC 5.33 USD
0.02032268  BTC 4.95 USD
0.02020439  BTC 5.90 USD
0.02049440  BTC 4.08 USD
0.02017257  BTC 5.72 USD
0.02009437  BTC 4.79 USD
0.02006923  BTC 5.93 USD
0.02011965  BTC 4.76 USD
0.02011308  BTC 4.75 USD
0.02016453  BTC 8.88 USD
0.02012499  BTC 4.78 USD
0.00150897  BTC 0.48 USD
0.02029896  BTC 5.69 USD
0.02016542  BTC 4.29 USD
0.02020391  BTC 5.87 USD
0.02032418  BTC 4.61 USD
0.02006092  BTC 6.51 USD
0.00010000  BTC 0.02 USD
0.02005260  BTC 4.46 USD
0.02004586  BTC 4.61 USD
0.02038547  BTC 4.60 USD
0.02021502  BTC 4.45 USD
0.02013857  BTC 7.39 USD
0.02028238  BTC 4.84 USD
0.02021998  BTC 5.06 USD
0.02012998  BTC 5.36 USD
0.02015288  BTC 5.68 USD
0.02016198  BTC 8.44 USD
0.02007064  BTC 8.97 USD
0.02030413  BTC 5.02 USD
0.02027073  BTC 5.08 USD
0.02017355  BTC 4.68 USD
0.02031025  BTC 4.59 USD
0.02011327  BTC 4.84 USD
0.02008593  BTC 4.84 USD
0.02005914  BTC 5.16 USD
0.02023957  BTC 4.75 USD
0.01298428  BTC 5.07 USD
0.02035715  BTC 5.35 USD
0.02018160  BTC 4.77 USD
0.01143316  BTC 3.30 USD
0.02008903  BTC 5.01 USD
0.02001383  BTC 4.74 USD
0.02015668  BTC 6.26 USD
0.02038033  BTC 4.97 USD
0.02018316  BTC 4.42 USD
1.12601033  BTC 690.50  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