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
0.00110000  BTC 7.85 USD
0.00100000  BTC 6.49 USD
0.00110000  BTC 8.33 USD
0.00140000  BTC 10.28 USD
0.00100000  BTC 6.53 USD
0.00122250  BTC 5.12 USD
0.00110600  BTC 3.00 USD
0.00100000  BTC 21.37 USD
0.00170000  BTC 34.40 USD
0.00061686  BTC 3.78 USD
0.00164534  BTC 3.75 USD
0.00096183  BTC 3.26 USD
0.00099568  BTC 7.56 USD
0.00173735  BTC 11.45 USD
0.00117637  BTC 8.83 USD
0.00787000  BTC 151.07 USD
0.00131015  BTC 75.97 USD
0.00100000  BTC 2.53 USD
0.00100000  BTC 2.71 USD
0.00054049  BTC 2.22 USD
0.00140000  BTC 15.75 USD
0.00144856  BTC 8.52 USD
0.00100000  BTC 7.44 USD
0.00052853  BTC 1.30 USD
0.00100000  BTC 6.46 USD
0.00055689  BTC 1.75 USD
0.00100000  BTC 7.40 USD
0.00059414  BTC 2.25 USD
0.00110000  BTC 7.04 USD
0.00121359  BTC 3.15 USD
0.00110000  BTC 7.31 USD
0.00166534  BTC 4.51 USD
0.00116807  BTC 17.31 USD
0.00070247  BTC 2.77 USD
0.00099208  BTC 6.13 USD
0.00123956  BTC 5.59 USD
0.00138612  BTC 12.20 USD
0.00131324  BTC 5.67 USD
0.00052502  BTC 2.20 USD
0.00103954  BTC 9.64 USD
0.00056679  BTC 1.83 USD
0.00096527  BTC 10.21 USD
0.00140000  BTC 9.93 USD
0.00100000  BTC 2.71 USD
0.00140000  BTC 12.91 USD
0.00170000  BTC 4.68 USD
0.00100000  BTC 7.63 USD
0.00067234  BTC 1.73 USD
0.00100000  BTC 6.11 USD
0.00059866  BTC 1.62 USD
0.59697726  BTC 11,666.98  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