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
0.16674835  BTC 195.55 USD
0.00830827  BTC 9.93 USD
0.01245650  BTC 14.61 USD
0.00848263  BTC 10.39 USD
1.30000000  BTC 1,446.17 USD
0.00911187  BTC 10.69 USD
0.04000000  BTC 45.57 USD
0.00772803  BTC 9.12 USD
0.00499286  BTC 5.89 USD
2.70000000  BTC 3,308.04 USD
0.07330636  BTC 89.81 USD
0.02563156  BTC 31.40 USD
0.01270000  BTC 15.56 USD
0.00814856  BTC 9.98 USD
0.04347931  BTC 50.99 USD
0.00497853  BTC 5.87 USD
0.01954444  BTC 22.92 USD
0.00417694  BTC 4.93 USD
0.00365101  BTC 4.28 USD
0.00372819  BTC 4.40 USD
0.03333350  BTC 37.08 USD
0.00372201  BTC 4.39 USD
0.24635000  BTC 290.64 USD
0.00362609  BTC 4.28 USD
3.00000000  BTC 3,675.60 USD
0.00263852  BTC 3.11 USD
0.05690000  BTC 65.66 USD
0.00211828  BTC 2.50 USD
0.30235682  BTC 354.59 USD
0.00173178  BTC 2.04 USD
0.06962810  BTC 81.66 USD
6.63000000  BTC 7,821.88 USD
0.02890818  BTC 33.90 USD
0.15000077  BTC 166.87 USD
0.01266955  BTC 14.86 USD
0.21773973  BTC 238.14 USD
0.00509382  BTC 5.97 USD
0.06400000  BTC 75.06 USD
0.00174863  BTC 2.05 USD
0.01601631  BTC 18.48 USD
0.00900000  BTC 11.03 USD
0.16380000  BTC 189.03 USD
1.70000000  BTC 1,936.67 USD
0.20000000  BTC 222.49 USD
0.08000000  BTC 98.02 USD
0.00844700  BTC 9.75 USD
0.01601631  BTC 18.48 USD
0.01000000  BTC 11.54 USD
0.01162317  BTC 13.66 USD
1.72114447  BTC 2,108.75 USD
55.60394405  BTC 68,125.95  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