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
0.09346301  BTC 3,331.86 USD
0.00004739  BTC 2.73 USD
0.01105431  BTC 394.08 USD
0.01264561  BTC 450.80 USD
0.00034996  BTC 12.48 USD
0.00300000  BTC 106.95 USD
0.00299730  BTC 106.85 USD
0.00004739  BTC 2.66 USD
0.00700000  BTC 249.54 USD
0.00004744  BTC 2.54 USD
0.00087161  BTC 31.07 USD
0.00477300  BTC 170.15 USD
0.00098790  BTC 35.22 USD
0.00004737  BTC 1.49 USD
0.00411708  BTC 146.77 USD
0.03651274  BTC 1,301.64 USD
0.00179400  BTC 63.95 USD
0.00175666  BTC 62.62 USD
0.19947159  BTC 7,110.96 USD
0.00004742  BTC 2.79 USD
0.00004739  BTC 1.75 USD
0.01370000  BTC 488.39 USD
0.07702431  BTC 2,745.84 USD
0.00004738  BTC 1.77 USD
0.00764448  BTC 272.52 USD
0.00005000  BTC 1.78 USD
0.00004740  BTC 2.27 USD
0.00033010  BTC 11.77 USD
0.00100389  BTC 35.79 USD
0.00064289  BTC 22.92 USD
0.00109311  BTC 38.97 USD
0.00818774  BTC 291.88 USD
0.00362453  BTC 129.21 USD
0.01200100  BTC 427.82 USD
0.01100960  BTC 392.48 USD
0.00004739  BTC 1.77 USD
0.05728907  BTC 2,042.30 USD
0.01110300  BTC 395.81 USD
0.07279080  BTC 2,594.92 USD
0.05657563  BTC 2,016.86 USD
0.00004739  BTC 2.70 USD
0.00364339  BTC 129.88 USD
0.00168869  BTC 60.20 USD
0.01547158  BTC 551.55 USD
0.03002236  BTC 1,070.27 USD
0.00039972  BTC 14.25 USD
0.00004742  BTC 2.65 USD
0.00219000  BTC 78.07 USD
0.00179900  BTC 64.13 USD
0.00300000  BTC 106.95 USD
7.53786643  BTC 268,717.40  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