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
0.00179029  BTC 70.15 USD
0.00290703  BTC 113.90 USD
0.00111169  BTC 43.56 USD
0.05903981  BTC 2,313.24 USD
0.00124810  BTC 48.90 USD
0.01666500  BTC 652.95 USD
0.00147866  BTC 57.94 USD
0.01094283  BTC 428.75 USD
0.00199900  BTC 78.32 USD
0.02011149  BTC 787.99 USD
0.00275169  BTC 107.81 USD
0.05446475  BTC 2,133.98 USD
0.00378852  BTC 148.44 USD
0.05308593  BTC 2,079.96 USD
0.00139672  BTC 54.72 USD
0.01447722  BTC 567.23 USD
0.00509964  BTC 199.81 USD
0.01075848  BTC 421.53 USD
0.00099900  BTC 39.14 USD
0.00098340  BTC 38.53 USD
0.00268200  BTC 105.08 USD
0.00034605  BTC 13.56 USD
0.00302280  BTC 118.44 USD
0.04001018  BTC 1,567.64 USD
0.00439100  BTC 172.04 USD
0.00360037  BTC 141.07 USD
0.00002607  BTC 1.02 USD
0.00032218  BTC 12.62 USD
0.00213026  BTC 83.47 USD
0.00385044  BTC 150.86 USD
0.00328900  BTC 128.87 USD
0.00107512  BTC 42.12 USD
0.01000000  BTC 391.81 USD
0.00789407  BTC 309.30 USD
0.00426342  BTC 167.05 USD
0.00177686  BTC 69.62 USD
0.00121605  BTC 47.65 USD
0.00569084  BTC 222.97 USD
0.00170069  BTC 66.63 USD
0.00249757  BTC 97.86 USD
0.01019800  BTC 399.57 USD
0.00480000  BTC 188.07 USD
0.00758950  BTC 297.36 USD
0.02475416  BTC 969.89 USD
0.00450900  BTC 176.67 USD
0.03139227  BTC 1,229.98 USD
0.00109612  BTC 42.95 USD
0.01000000  BTC 391.81 USD
0.01118601  BTC 438.28 USD
0.00161205  BTC 63.16 USD
2.46692790  BTC 116,335.38  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