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
0.40000000  BTC 18,627.60 USD
0.00043435  BTC 20.23 USD
0.01511476  BTC 745.16 USD
0.00170793  BTC 76.83 USD
0.02322432  BTC 1,088.83 USD
0.02695000  BTC 1,219.81 USD
0.00061142  BTC 38.78 USD
0.03000000  BTC 1,446.42 USD
0.00154066  BTC 97.73 USD
0.00137303  BTC 67.50 USD
0.02816131  BTC 1,621.70 USD
0.08627200  BTC 5,439.88 USD
0.00399102  BTC 229.28 USD
0.03950000  BTC 1,952.09 USD
0.00225694  BTC 129.97 USD
0.00067399  BTC 27.29 USD
0.00192237  BTC 94.91 USD
0.00883287  BTC 570.93 USD
0.00522212  BTC 255.42 USD
0.00852000  BTC 490.43 USD
0.00282634  BTC 171.74 USD
0.03983004  BTC 2,575.45 USD
0.02110307  BTC 1,035.13 USD
0.00208687  BTC 97.88 USD
0.00987331  BTC 465.57 USD
0.00142000  BTC 91.82 USD
0.02731813  BTC 1,659.99 USD
0.00050276  BTC 28.30 USD
0.00017693  BTC 11.70 USD
0.00557294  BTC 274.75 USD
0.00305982  BTC 186.81 USD
0.00277726  BTC 116.50 USD
0.01950000  BTC 1,097.77 USD
0.00408274  BTC 192.39 USD
0.00330832  BTC 209.03 USD
0.00541804  BTC 255.31 USD
0.02116249  BTC 992.16 USD
0.00014677  BTC 6.91 USD
0.04747651  BTC 1,991.59 USD
0.00150998  BTC 95.40 USD
0.01310000  BTC 589.26 USD
0.00208162  BTC 91.60 USD
0.02678269  BTC 1,262.91 USD
0.00534943  BTC 329.54 USD
0.04034103  BTC 1,814.62 USD
0.66614150  BTC 44,959.22 USD
0.20000000  BTC 11,400.60 USD
0.00211519  BTC 90.48 USD
0.00117139  BTC 67.08 USD
0.01975375  BTC 1,250.08 USD
21.80194940  BTC 919,431.80  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

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