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
0.00350000  BTC 32.88 USD
0.00164487  BTC 15.45 USD
0.03072909  BTC 288.72 USD
0.00116061  BTC 10.90 USD
0.00425200  BTC 39.95 USD
0.03188639  BTC 299.59 USD
0.00121522  BTC 11.42 USD
0.03810000  BTC 357.97 USD
0.00535192  BTC 50.28 USD
0.01205569  BTC 113.27 USD
0.02380004  BTC 223.61 USD
0.04326925  BTC 406.54 USD
0.00364858  BTC 34.28 USD
0.01086229  BTC 102.06 USD
0.00800000  BTC 75.16 USD
0.02837569  BTC 266.61 USD
0.01150000  BTC 108.05 USD
0.00112757  BTC 10.59 USD
0.03165370  BTC 297.40 USD
0.02450000  BTC 230.19 USD
0.03523457  BTC 331.05 USD
0.00450623  BTC 42.34 USD
0.00218082  BTC 20.49 USD
0.00661028  BTC 62.11 USD
0.00247989  BTC 23.30 USD
0.02662047  BTC 250.11 USD
0.00525029  BTC 49.33 USD
0.00071427  BTC 6.71 USD
0.00828457  BTC 77.84 USD
0.01936886  BTC 181.98 USD
0.00640226  BTC 60.15 USD
0.01260723  BTC 118.45 USD
0.00040100  BTC 3.77 USD
0.01877406  BTC 176.39 USD
0.01206861  BTC 113.39 USD
0.01950000  BTC 183.21 USD
0.02157906  BTC 202.75 USD
0.02264390  BTC 212.75 USD
0.00266687  BTC 25.06 USD
0.02264341  BTC 212.75 USD
0.00364512  BTC 34.25 USD
0.00990000  BTC 93.02 USD
0.00469730  BTC 44.13 USD
0.01046158  BTC 98.29 USD
0.00665149  BTC 62.49 USD
0.00095380  BTC 8.96 USD
0.00754972  BTC 70.93 USD
0.02750000  BTC 258.38 USD
0.00498769  BTC 46.86 USD
0.00685201  BTC 64.38 USD
2.95753652  BTC 20,839.19  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