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
0.01184903  BTC 113.81 USD
0.00998126  BTC 95.87 USD
0.00567211  BTC 54.48 USD
0.01509103  BTC 144.95 USD
0.00634473  BTC 60.94 USD
0.00683775  BTC 65.68 USD
0.02979497  BTC 286.18 USD
0.00930837  BTC 89.41 USD
0.00279415  BTC 26.84 USD
0.00211908  BTC 20.35 USD
0.00290640  BTC 27.92 USD
0.00128588  BTC 12.35 USD
0.01182218  BTC 113.55 USD
0.00861504  BTC 82.75 USD
0.00109016  BTC 10.47 USD
0.00581444  BTC 55.85 USD
0.00108211  BTC 10.39 USD
0.00700105  BTC 67.25 USD
0.00375364  BTC 36.05 USD
0.00551623  BTC 52.98 USD
0.00130711  BTC 12.55 USD
0.00544123  BTC 52.26 USD
0.03088892  BTC 296.69 USD
0.00588677  BTC 56.54 USD
0.00100954  BTC 9.70 USD
0.02230422  BTC 214.23 USD
0.00122167  BTC 11.73 USD
0.02174352  BTC 208.85 USD
0.00819350  BTC 78.70 USD
0.00927373  BTC 89.08 USD
0.00404428  BTC 38.85 USD
0.00735528  BTC 70.65 USD
0.00165471  BTC 15.89 USD
0.00504696  BTC 48.48 USD
0.00398950  BTC 38.32 USD
0.00587134  BTC 56.39 USD
0.00385000  BTC 36.98 USD
0.00706273  BTC 67.84 USD
0.01005902  BTC 96.62 USD
0.00571304  BTC 54.87 USD
0.01231386  BTC 118.28 USD
0.00697610  BTC 67.01 USD
0.02913834  BTC 279.88 USD
0.00567228  BTC 54.48 USD
0.01061885  BTC 102.00 USD
0.00530235  BTC 50.93 USD
0.01282358  BTC 123.17 USD
0.00576030  BTC 55.33 USD
0.01153958  BTC 110.84 USD
0.00472887  BTC 45.42 USD
6.17564835  BTC 59,317.66  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
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