Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00281596  BTC 104.93 USD
0.00100000  BTC 37.26 USD
0.00023438  BTC 8.73 USD
0.00250000  BTC 93.16 USD
0.10000000  BTC 3,726.40 USD
0.00094637  BTC 35.27 USD
0.02700282  BTC 1,006.23 USD
0.00026536  BTC 9.89 USD
0.00392415  BTC 146.23 USD
0.00013806  BTC 5.14 USD
0.01376582  BTC 512.97 USD
0.00185002  BTC 68.94 USD
0.09981463  BTC 3,719.49 USD
0.01380627  BTC 514.48 USD
0.00033517  BTC 12.49 USD
0.00024000  BTC 8.94 USD
0.02461019  BTC 917.07 USD
0.06656039  BTC 2,480.31 USD
0.00581085  BTC 216.54 USD
0.00019840  BTC 7.39 USD
0.00563741  BTC 210.07 USD
0.00057997  BTC 21.61 USD
0.00010801  BTC 4.02 USD
0.00150974  BTC 56.26 USD
0.06000000  BTC 2,235.84 USD
0.00019339  BTC 7.21 USD
0.00285279  BTC 106.31 USD
0.00282792  BTC 105.38 USD
0.00192395  BTC 71.69 USD
0.00244092  BTC 90.96 USD
0.08293217  BTC 3,090.38 USD
0.00964043  BTC 359.24 USD
0.00969266  BTC 361.19 USD
0.07950000  BTC 2,962.49 USD
0.00306173  BTC 114.09 USD
0.18632000  BTC 6,943.03 USD
0.00134922  BTC 50.28 USD
0.03114751  BTC 1,160.68 USD
0.00209070  BTC 77.91 USD
0.00052474  BTC 19.55 USD
0.00041971  BTC 15.64 USD
0.00676606  BTC 252.13 USD
0.11331888  BTC 4,222.72 USD
0.02170266  BTC 808.73 USD
0.00728254  BTC 271.38 USD
0.01425500  BTC 531.20 USD
0.00011035  BTC 4.11 USD
0.00219000  BTC 81.61 USD
0.02430472  BTC 905.69 USD
0.01645979  BTC 613.36 USD
9.02416728  BTC 336,276.56  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
Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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