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
0.00960000  BTC 41.77 USD
0.00545500  BTC 5.70 USD
0.00841609  BTC 29.67 USD
0.00100000  BTC 0.96 USD
0.00030220  BTC 0.32 USD
0.00150000  BTC 1.57 USD
0.00258165  BTC 3.15 USD
0.00253328  BTC 3.09 USD
0.00111218  BTC 3.03 USD
0.00410851  BTC 4.80 USD
0.00030000  BTC 0.29 USD
0.00233822  BTC 2.85 USD
0.00022500  BTC 0.22 USD
0.00015000  BTC 0.15 USD
0.00480000  BTC 5.69 USD
0.00180000  BTC 4.42 USD
0.00030000  BTC 0.31 USD
0.00009882  BTC 0.12 USD
0.00161000  BTC 4.59 USD
0.00102825  BTC 1.08 USD
0.00070000  BTC 1.44 USD
0.01698749  BTC 73.37 USD
0.00990000  BTC 11.55 USD
0.00100095  BTC 1.14 USD
0.00093382  BTC 1.06 USD
0.00010035  BTC 0.13 USD
0.01188000  BTC 17.11 USD
0.00151551  BTC 3.87 USD
0.01926712  BTC 83.21 USD
0.00099527  BTC 0.92 USD
0.03497039  BTC 143.62 USD
0.00297000  BTC 3.11 USD
0.00783773  BTC 9.74 USD
0.00049200  BTC 0.56 USD
0.00251024  BTC 9.21 USD
0.00020000  BTC 0.15 USD
0.00195800  BTC 2.28 USD
0.01647000  BTC 39.98 USD
0.00031500  BTC 0.30 USD
0.00105000  BTC 1.29 USD
0.00305555  BTC 3.62 USD
0.00084000  BTC 1.89 USD
0.00142000  BTC 1.73 USD
0.00180000  BTC 3.10 USD
0.00110000  BTC 3.10 USD
0.00017500  BTC 0.21 USD
0.01513099  BTC 35.85 USD
0.00140000  BTC 3.58 USD
0.00945000  BTC 23.23 USD
0.00072172  BTC 0.82 USD
3.23321057  BTC 18,322.06  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