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
0.00680000  BTC 395.86 USD
0.00785240  BTC 457.12 USD
0.00102315  BTC 59.56 USD
0.00171845  BTC 100.04 USD
0.00167495  BTC 97.51 USD
0.00420720  BTC 244.92 USD
0.00210700  BTC 122.66 USD
0.00548263  BTC 319.17 USD
0.00780146  BTC 454.15 USD
0.00148240  BTC 86.30 USD
0.00206195  BTC 120.03 USD
0.00779214  BTC 453.61 USD
0.00780146  BTC 454.15 USD
0.01149200  BTC 669.00 USD
0.00716774  BTC 417.26 USD
0.00355278  BTC 206.82 USD
0.00179814  BTC 104.68 USD
0.00779214  BTC 453.61 USD
0.00296305  BTC 172.49 USD
0.00121550  BTC 70.76 USD
0.28270000  BTC 16,457.10 USD
0.00858326  BTC 499.67 USD
0.00785240  BTC 457.12 USD
0.01666360  BTC 970.05 USD
0.02000000  BTC 1,164.28 USD
0.00784122  BTC 456.47 USD
0.00103181  BTC 60.07 USD
0.00269428  BTC 156.84 USD
0.00160998  BTC 93.72 USD
0.00431967  BTC 251.47 USD
0.03249411  BTC 1,891.61 USD
0.00507801  BTC 295.61 USD
0.01085545  BTC 631.94 USD
0.00784122  BTC 456.47 USD
0.00214109  BTC 124.64 USD
0.00779214  BTC 453.61 USD
0.00311025  BTC 181.06 USD
0.00780146  BTC 454.15 USD
0.04022115  BTC 2,341.43 USD
0.00507293  BTC 295.32 USD
0.00491232  BTC 285.97 USD
0.00688948  BTC 401.06 USD
0.01202758  BTC 700.17 USD
0.00163200  BTC 95.01 USD
0.00489899  BTC 285.19 USD
0.00295116  BTC 171.80 USD
0.00272000  BTC 158.34 USD
0.00596688  BTC 347.36 USD
0.00623597  BTC 363.02 USD
0.00148438  BTC 86.41 USD
1.12141258  BTC 65,281.91  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

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