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
0.00013181  BTC 0.06 USD
0.00013536  BTC 0.05 USD
0.00010145  BTC 0.04 USD
0.00011822  BTC 0.05 USD
0.00011379  BTC 0.04 USD
0.00011963  BTC 0.04 USD
0.00016432  BTC 0.06 USD
0.00010779  BTC 0.03 USD
0.00010215  BTC 0.04 USD
0.00021755  BTC 0.07 USD
0.00065704  BTC 0.25 USD
0.00014491  BTC 0.05 USD
0.00013835  BTC 0.04 USD
0.00021919  BTC 0.10 USD
0.00010710  BTC 0.03 USD
0.00013419  BTC 0.06 USD
0.00016111  BTC 0.06 USD
0.00011034  BTC 0.05 USD
0.00010288  BTC 0.04 USD
0.00013000  BTC 0.06 USD
0.00021510  BTC 0.07 USD
0.00013735  BTC 0.04 USD
0.00019600  BTC 0.06 USD
0.00010731  BTC 0.05 USD
0.00010019  BTC 0.03 USD
0.00025810  BTC 0.09 USD
0.00023400  BTC 0.11 USD
0.00013065  BTC 0.03 USD
0.00012861  BTC 0.05 USD
0.00010029  BTC 0.04 USD
0.00015162  BTC 0.05 USD
0.00028871  BTC 0.10 USD
0.00015617  BTC 0.07 USD
0.00013446  BTC 0.05 USD
0.00011341  BTC 0.05 USD
0.00009701  BTC 0.04 USD
0.00015032  BTC 0.06 USD
0.00020880  BTC 0.08 USD
0.00018224  BTC 0.07 USD
0.00016579  BTC 0.07 USD
0.00040303  BTC 0.18 USD
0.00020857  BTC 0.07 USD
0.00011089  BTC 0.04 USD
0.00016500  BTC 0.08 USD
0.00020235  BTC 0.08 USD
0.00016096  BTC 0.06 USD
0.00024869  BTC 0.09 USD
0.00022753  BTC 0.07 USD
0.00030000  BTC 0.13 USD
0.00035328  BTC 0.12 USD
0.10000000  BTC 41.96  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