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
0.00057116  BTC 0.23 USD
0.00035104  BTC 0.15 USD
0.00038530  BTC 0.16 USD
0.00012222  BTC 0.05 USD
0.00012266  BTC 0.05 USD
0.00031365  BTC 0.13 USD
0.00049137  BTC 0.20 USD
0.00019571  BTC 0.08 USD
0.00022370  BTC 0.10 USD
0.00021546  BTC 0.09 USD
0.00016840  BTC 0.07 USD
0.00015631  BTC 0.07 USD
0.00036659  BTC 0.16 USD
0.00011589  BTC 0.05 USD
0.00025745  BTC 0.10 USD
0.00017834  BTC 0.08 USD
0.00095112  BTC 0.39 USD
0.00017480  BTC 0.08 USD
0.00280826  BTC 1.14 USD
0.00029236  BTC 0.13 USD
0.00025226  BTC 0.10 USD
0.00013574  BTC 0.06 USD
0.00014800  BTC 0.06 USD
0.00022500  BTC 0.10 USD
0.00025445  BTC 0.11 USD
0.00010750  BTC 0.05 USD
0.00043345  BTC 0.18 USD
0.00014018  BTC 0.06 USD
0.00027355  BTC 0.11 USD
0.00022421  BTC 0.10 USD
0.00035862  BTC 0.15 USD
0.00020605  BTC 0.09 USD
0.00077482  BTC 0.31 USD
0.00014563  BTC 0.06 USD
0.00030260  BTC 0.12 USD
0.00127908  BTC 0.52 USD
0.00034999  BTC 0.14 USD
0.00086192  BTC 0.35 USD
0.00029863  BTC 0.12 USD
0.00154586  BTC 0.63 USD
0.00027480  BTC 0.11 USD
0.00115685  BTC 0.47 USD
0.00012581  BTC 0.05 USD
0.00026514  BTC 0.11 USD
0.00012482  BTC 0.05 USD
0.00054258  BTC 0.22 USD
0.00053194  BTC 0.23 USD
0.00089527  BTC 0.36 USD
0.00011742  BTC 0.05 USD
0.00087615  BTC 0.36 USD
0.20000000  BTC 81.06  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