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
0.00004652  BTC 2.18 USD
0.00002010  BTC 0.94 USD
0.00002445  BTC 1.15 USD
0.00006488  BTC 3.05 USD
0.00005064  BTC 2.38 USD
0.00002000  BTC 0.94 USD
0.00004350  BTC 2.04 USD
0.00036053  BTC 16.92 USD
0.00053046  BTC 24.90 USD
0.00080589  BTC 37.83 USD
0.00046409  BTC 21.78 USD
0.00055245  BTC 25.93 USD
0.00076494  BTC 35.90 USD
0.00038247  BTC 17.95 USD
0.00003515  BTC 1.65 USD
0.00001500  BTC 0.70 USD
0.00003000  BTC 1.41 USD
0.00004296  BTC 2.02 USD
0.00021247  BTC 9.97 USD
0.00002000  BTC 0.94 USD
0.00017438  BTC 8.18 USD
0.00005747  BTC 2.70 USD
0.00009400  BTC 4.41 USD
0.00007174  BTC 3.37 USD
0.00095617  BTC 44.88 USD
0.00001735  BTC 0.81 USD
0.00004695  BTC 2.20 USD
0.00001508  BTC 0.71 USD
0.00002127  BTC 1.00 USD
0.00002004  BTC 0.94 USD
0.00014599  BTC 6.85 USD
0.00011438  BTC 5.37 USD
0.00003000  BTC 1.41 USD
0.00002000  BTC 0.94 USD
0.00002269  BTC 1.07 USD
0.00005000  BTC 2.35 USD
0.00010220  BTC 4.80 USD
0.00001995  BTC 0.94 USD
0.00004419  BTC 2.07 USD
0.00008699  BTC 4.08 USD
0.00003143  BTC 1.48 USD
0.00006569  BTC 3.08 USD
0.00010847  BTC 5.09 USD
0.00001838  BTC 0.86 USD
0.00093004  BTC 43.65 USD
0.00011280  BTC 5.29 USD
0.00122577  BTC 57.53 USD
0.00003000  BTC 1.41 USD
0.00047401  BTC 22.25 USD
0.00005000  BTC 2.35 USD
0.06551530  BTC 3,733.85  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
Ascending input timestamps
For transaction with more than 5 inputs — they are ordered by age — that may be due to some specific software usage
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