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
0.00699666  BTC 19.01 USD
0.01076109  BTC 25.59 USD
0.00730259  BTC 17.98 USD
0.00747957  BTC 19.96 USD
0.00742608  BTC 18.29 USD
0.00689249  BTC 16.39 USD
0.00665000  BTC 17.75 USD
0.00760146  BTC 18.08 USD
0.00659800  BTC 18.47 USD
0.00997698  BTC 27.11 USD
0.00751944  BTC 20.43 USD
0.00768357  BTC 18.27 USD
0.00855649  BTC 21.07 USD
0.02615288  BTC 66.94 USD
0.00710065  BTC 19.29 USD
0.01039760  BTC 24.73 USD
0.00679260  BTC 18.13 USD
0.00888000  BTC 21.12 USD
0.00864000  BTC 23.47 USD
0.00749075  BTC 17.82 USD
0.00675165  BTC 18.02 USD
0.00856688  BTC 23.28 USD
0.00737080  BTC 20.03 USD
0.00750800  BTC 18.49 USD
0.00868154  BTC 20.65 USD
0.00901000  BTC 22.19 USD
0.00659178  BTC 17.91 USD
0.00847702  BTC 20.16 USD
0.00850157  BTC 23.10 USD
0.00798398  BTC 21.31 USD
0.00694054  BTC 18.53 USD
0.00731691  BTC 19.88 USD
0.00655834  BTC 16.15 USD
0.01177861  BTC 31.44 USD
0.02588712  BTC 70.34 USD
0.00916850  BTC 24.91 USD
0.00704458  BTC 18.80 USD
0.00771766  BTC 18.35 USD
0.00729231  BTC 17.34 USD
0.00754800  BTC 19.32 USD
0.00738695  BTC 19.72 USD
0.00723485  BTC 17.21 USD
0.00710552  BTC 18.97 USD
0.00668000  BTC 15.89 USD
0.00858257  BTC 23.32 USD
0.00879762  BTC 20.92 USD
0.00691240  BTC 18.45 USD
0.00828900  BTC 20.41 USD
0.00792196  BTC 18.84 USD
0.01033671  BTC 24.58 USD
4.00000000  BTC 10,238.80  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
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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