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
0.03333429  BTC 1,152.50 USD
0.00439900  BTC 152.09 USD
0.13766114  BTC 4,759.50 USD
0.00895362  BTC 309.56 USD
0.01438200  BTC 497.24 USD
0.00458381  BTC 158.48 USD
0.00318701  BTC 110.19 USD
0.00733812  BTC 253.71 USD
0.05511691  BTC 1,905.61 USD
0.00251700  BTC 87.02 USD
0.00338845  BTC 117.15 USD
0.00161091  BTC 55.70 USD
0.00214012  BTC 73.99 USD
0.00258451  BTC 89.36 USD
0.05634313  BTC 1,948.01 USD
0.00886689  BTC 306.56 USD
0.00237850  BTC 82.23 USD
0.03500000  BTC 1,210.09 USD
0.00485329  BTC 167.80 USD
0.00427913  BTC 147.95 USD
0.00335800  BTC 116.10 USD
0.01333365  BTC 461.00 USD
0.00406526  BTC 140.55 USD
0.01972023  BTC 681.81 USD
0.00212365  BTC 73.42 USD
0.00219030  BTC 75.73 USD
0.00330321  BTC 114.21 USD
0.00480250  BTC 166.04 USD
0.01031721  BTC 356.71 USD
0.07422907  BTC 2,566.40 USD
0.00640355  BTC 221.40 USD
0.00658824  BTC 227.78 USD
0.00220559  BTC 76.26 USD
0.00277256  BTC 95.86 USD
0.00287821  BTC 99.51 USD
0.01700000  BTC 587.76 USD
0.02855618  BTC 987.30 USD
0.01019273  BTC 352.40 USD
0.00412700  BTC 142.69 USD
0.00359095  BTC 124.15 USD
0.00929945  BTC 321.52 USD
0.00520361  BTC 179.91 USD
0.01502000  BTC 519.30 USD
0.03103590  BTC 1,073.04 USD
0.00226966  BTC 78.47 USD
0.00408059  BTC 141.08 USD
0.15781386  BTC 5,456.26 USD
0.00237960  BTC 82.27 USD
0.00425659  BTC 147.17 USD
0.00216612  BTC 74.89 USD
1.00000000  BTC 34,574.00  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