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
0.00090044  BTC 3.09 USD
0.00095987  BTC 3.44 USD
0.00091391  BTC 3.13 USD
0.00091469  BTC 7.12 USD
0.00098683  BTC 4.96 USD
0.00095506  BTC 6.08 USD
0.00093589  BTC 3.39 USD
0.00095482  BTC 6.38 USD
0.00092440  BTC 3.63 USD
0.00090925  BTC 8.38 USD
0.00090354  BTC 5.47 USD
0.00090410  BTC 6.88 USD
0.00092725  BTC 3.72 USD
0.00093134  BTC 3.55 USD
0.00092342  BTC 3.71 USD
0.00090070  BTC 5.81 USD
0.00095075  BTC 3.73 USD
0.00091801  BTC 3.33 USD
0.00090141  BTC 4.66 USD
0.00091453  BTC 4.73 USD
0.00097561  BTC 9.43 USD
0.00091295  BTC 6.01 USD
0.00093040  BTC 3.20 USD
0.00096361  BTC 7.90 USD
0.00090292  BTC 7.88 USD
0.00092413  BTC 5.94 USD
0.00092456  BTC 3.32 USD
0.00092603  BTC 5.99 USD
0.00095675  BTC 4.69 USD
0.00106262  BTC 7.58 USD
0.00093733  BTC 4.90 USD
0.00090047  BTC 2.97 USD
0.00092238  BTC 3.53 USD
0.00091518  BTC 7.25 USD
0.00093086  BTC 3.61 USD
0.00092267  BTC 5.98 USD
0.00090156  BTC 5.78 USD
0.00091655  BTC 5.79 USD
0.00092810  BTC 7.37 USD
0.00091282  BTC 5.88 USD
0.00094806  BTC 6.18 USD
0.00090761  BTC 5.72 USD
0.00098061  BTC 3.95 USD
0.00090545  BTC 5.82 USD
0.00096580  BTC 7.15 USD
0.00093060  BTC 7.68 USD
0.00094279  BTC 6.03 USD
0.00095684  BTC 3.50 USD
0.00091204  BTC 7.62 USD
0.00092352  BTC 6.12 USD
0.21329117  BTC 1,598.54  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