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
0.04704579  BTC 1,840.81 USD
0.05508479  BTC 2,155.36 USD
0.34360000  BTC 12,093.69 USD
0.05118953  BTC 2,002.94 USD
0.06393762  BTC 2,501.75 USD
0.05748040  BTC 2,249.09 USD
2.80000000  BTC 109,558.40 USD
0.03097772  BTC 1,212.10 USD
0.16384301  BTC 6,410.85 USD
0.06028715  BTC 2,358.92 USD
0.05840016  BTC 2,285.08 USD
0.02670000  BTC 1,044.72 USD
0.17414546  BTC 6,813.96 USD
0.04667938  BTC 1,826.47 USD
0.02612410  BTC 1,022.18 USD
0.07355200  BTC 2,877.94 USD
0.12735557  BTC 4,983.17 USD
0.03091020  BTC 1,209.45 USD
0.03017655  BTC 1,180.75 USD
0.03548299  BTC 1,388.38 USD
0.07510000  BTC 2,938.51 USD
0.23000000  BTC 8,999.44 USD
0.05810873  BTC 2,273.68 USD
0.06568800  BTC 2,570.24 USD
0.05725948  BTC 2,240.45 USD
0.14997161  BTC 5,868.09 USD
0.31865722  BTC 12,468.42 USD
0.05087822  BTC 1,990.76 USD
0.02957925  BTC 1,157.38 USD
0.02942893  BTC 1,151.50 USD
0.03202584  BTC 1,253.11 USD
0.08749421  BTC 3,423.47 USD
0.23000000  BTC 8,999.44 USD
1.65000000  BTC 64,561.20 USD
0.06467709  BTC 2,530.69 USD
0.05245238  BTC 2,052.36 USD
0.19145000  BTC 6,738.47 USD
2.79960000  BTC 109,542.75 USD
0.14429029  BTC 5,645.79 USD
0.26000000  BTC 10,173.28 USD
0.04201221  BTC 1,643.85 USD
0.14701982  BTC 5,174.66 USD
0.04960000  BTC 1,745.77 USD
0.02589914  BTC 1,013.38 USD
0.06088830  BTC 2,382.44 USD
0.10000000  BTC 3,912.80 USD
0.28237750  BTC 11,048.87 USD
0.03288594  BTC 1,286.76 USD
1.50000000  BTC 52,795.50 USD
0.08840000  BTC 3,111.41 USD
73.59842401  BTC 2,879,759.20  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