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
0.05000000  BTC 1,155.90 USD
0.08530998  BTC 1,972.20 USD
1.00000000  BTC 23,118.00 USD
0.07570554  BTC 1,750.16 USD
0.02750000  BTC 633.41 USD
0.04800000  BTC 1,105.58 USD
7.35552514  BTC 170,045.03 USD
0.20000000  BTC 4,623.60 USD
0.02653295  BTC 603.01 USD
0.02682272  BTC 609.60 USD
0.02580000  BTC 535.04 USD
0.02598744  BTC 598.57 USD
0.02841097  BTC 645.70 USD
1.00600551  BTC 23,256.84 USD
0.02740709  BTC 622.88 USD
1.53363023  BTC 35,454.47 USD
0.50000000  BTC 11,516.50 USD
10.90000000  BTC 251,986.20 USD
0.02952492  BTC 674.73 USD
0.05868970  BTC 1,351.80 USD
0.02883346  BTC 662.68 USD
0.50000000  BTC 11,559.00 USD
0.02634644  BTC 598.78 USD
0.17484215  BTC 4,042.00 USD
0.03192012  BTC 737.93 USD
0.17763528  BTC 4,106.57 USD
0.02630000  BTC 545.41 USD
0.04420000  BTC 1,021.82 USD
0.02926375  BTC 617.03 USD
0.07150000  BTC 1,652.94 USD
0.04995000  BTC 1,154.74 USD
0.66683033  BTC 15,415.78 USD
0.07000000  BTC 1,618.26 USD
0.02588382  BTC 598.38 USD
0.02624552  BTC 603.20 USD
0.09768825  BTC 2,258.36 USD
0.02620312  BTC 543.40 USD
0.91247278  BTC 21,016.99 USD
0.02670000  BTC 553.70 USD
0.99195000  BTC 22,847.58 USD
0.02500000  BTC 518.45 USD
0.10000000  BTC 2,303.30 USD
0.02500000  BTC 518.45 USD
0.03473462  BTC 800.04 USD
0.02700000  BTC 559.93 USD
0.11000000  BTC 2,542.98 USD
0.02800000  BTC 580.66 USD
0.07145256  BTC 1,651.84 USD
0.02909337  BTC 603.34 USD
0.02872573  BTC 664.08 USD
74.25787353  BTC 1,710,381.60  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