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
0.02052613  BTC 309.09 USD
0.04190000  BTC 766.24 USD
0.02400000  BTC 463.82 USD
0.03200000  BTC 477.10 USD
0.02327060  BTC 351.13 USD
0.02983186  BTC 545.55 USD
0.02317636  BTC 254.42 USD
0.03000000  BTC 507.31 USD
0.02690000  BTC 454.88 USD
0.03262325  BTC 551.67 USD
0.02603000  BTC 440.17 USD
0.02431000  BTC 400.29 USD
0.02013000  BTC 340.40 USD
0.03712448  BTC 621.84 USD
0.02327573  BTC 354.88 USD
0.02200000  BTC 250.52 USD
0.02505918  BTC 438.28 USD
0.02919000  BTC 493.61 USD
0.03500000  BTC 639.56 USD
0.02000000  BTC 338.20 USD
0.02659518  BTC 498.03 USD
0.02362700  BTC 389.04 USD
0.02009779  BTC 336.64 USD
0.03005908  BTC 494.95 USD
0.02248000  BTC 335.18 USD
0.03220000  BTC 530.20 USD
0.02069983  BTC 258.01 USD
0.02125998  BTC 359.51 USD
0.02393870  BTC 462.64 USD
0.02166971  BTC 309.15 USD
0.02318000  BTC 349.06 USD
0.02177485  BTC 242.80 USD
0.02019000  BTC 338.18 USD
0.02000000  BTC 285.32 USD
0.02200000  BTC 362.51 USD
0.02682410  BTC 284.99 USD
0.02110000  BTC 312.61 USD
0.02128500  BTC 294.89 USD
0.02329708  BTC 273.01 USD
0.02000036  BTC 242.69 USD
0.02400000  BTC 403.47 USD
0.02900000  BTC 401.78 USD
0.03123200  BTC 418.93 USD
0.02563490  BTC 355.15 USD
0.03400000  BTC 561.85 USD
0.03865818  BTC 530.87 USD
0.02200000  BTC 331.95 USD
0.02351430  BTC 270.09 USD
0.02693448  BTC 406.41 USD
0.03000000  BTC 344.59 USD
10.00000000  BTC 110,138.90  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