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
0.00010000  BTC 0.25 USD
0.00022000  BTC 0.56 USD
0.00005430  BTC 0.14 USD
0.00014350  BTC 0.37 USD
0.00015018  BTC 0.38 USD
0.00010053  BTC 0.26 USD
0.00009640  BTC 0.25 USD
0.00007718  BTC 0.20 USD
0.00052000  BTC 1.33 USD
0.00009867  BTC 0.25 USD
0.00016941  BTC 0.43 USD
0.00051314  BTC 1.31 USD
0.00017078  BTC 0.44 USD
0.01819986  BTC 47.29 USD
0.01261266  BTC 32.49 USD
0.00015000  BTC 0.38 USD
0.00015001  BTC 0.38 USD
0.00007569  BTC 0.19 USD
0.00010074  BTC 0.26 USD
0.00005253  BTC 0.13 USD
0.00025000  BTC 0.64 USD
0.00039291  BTC 1.00 USD
0.21283149  BTC 536.18 USD
0.13600000  BTC 346.59 USD
0.00015005  BTC 0.38 USD
0.00007791  BTC 0.20 USD
0.00010050  BTC 0.26 USD
0.00013072  BTC 0.33 USD
0.00011326  BTC 0.29 USD
0.00009843  BTC 0.25 USD
0.00005187  BTC 0.13 USD
0.00021323  BTC 0.54 USD
0.00009850  BTC 0.25 USD
0.00015021  BTC 0.38 USD
0.00014033  BTC 0.36 USD
0.00014159  BTC 0.36 USD
0.00005922  BTC 0.15 USD
0.00015000  BTC 0.38 USD
0.00019000  BTC 0.48 USD
0.00014500  BTC 0.37 USD
0.00012236  BTC 0.31 USD
0.00015000  BTC 0.38 USD
0.00010000  BTC 0.25 USD
0.00005963  BTC 0.15 USD
0.00006599  BTC 0.17 USD
0.00015011  BTC 0.38 USD
0.00008384  BTC 0.21 USD
0.00011029  BTC 0.28 USD
0.00005168  BTC 0.13 USD
0.00010037  BTC 0.26 USD
0.38828955  BTC 989.55  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

Address reuse
The sender uses the same address for receiving and for change
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