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
0.01281901  BTC 173.80 USD
0.09900000  BTC 1,342.28 USD
0.10000000  BTC 1,355.84 USD
0.01650000  BTC 223.71 USD
0.02039966  BTC 276.59 USD
0.01379725  BTC 187.07 USD
0.01366008  BTC 185.21 USD
0.01302840  BTC 176.64 USD
0.01168234  BTC 158.39 USD
0.01415850  BTC 191.97 USD
0.01398379  BTC 189.60 USD
0.01578733  BTC 214.05 USD
0.02599800  BTC 352.49 USD
0.01869167  BTC 253.43 USD
0.01200190  BTC 162.73 USD
0.01725778  BTC 233.99 USD
0.01189873  BTC 161.33 USD
0.01578279  BTC 213.99 USD
0.01637082  BTC 221.96 USD
0.01756649  BTC 238.17 USD
0.01324221  BTC 179.54 USD
0.01196899  BTC 162.28 USD
0.01448159  BTC 196.35 USD
0.01112167  BTC 150.79 USD
0.01414835  BTC 191.83 USD
0.01291993  BTC 175.17 USD
0.01628306  BTC 220.77 USD
0.01582454  BTC 214.55 USD
0.01333930  BTC 180.86 USD
0.01163091  BTC 157.70 USD
0.01153561  BTC 156.40 USD
0.01300678  BTC 176.35 USD
0.01178648  BTC 159.81 USD
0.01630000  BTC 221.00 USD
0.01825313  BTC 247.48 USD
0.01580000  BTC 214.22 USD
0.01997606  BTC 270.84 USD
0.28201351  BTC 3,823.64 USD
0.01130731  BTC 153.31 USD
0.01697658  BTC 230.17 USD
0.01305367  BTC 176.99 USD
0.21911336  BTC 2,970.82 USD
0.08336864  BTC 1,130.34 USD
0.01533379  BTC 207.90 USD
0.01228327  BTC 166.54 USD
0.01434791  BTC 194.53 USD
0.01497300  BTC 203.01 USD
0.01722753  BTC 233.58 USD
0.01322893  BTC 179.36 USD
0.01721685  BTC 233.43 USD
13.08473058  BTC 177,407.50  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