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
0.00392260  BTC 40.87 USD
0.00230000  BTC 25.88 USD
0.00264000  BTC 29.96 USD
0.00342877  BTC 38.58 USD
0.00334500  BTC 37.64 USD
0.00176000  BTC 19.35 USD
0.00165000  BTC 18.14 USD
0.00167425  BTC 18.41 USD
0.00532741  BTC 61.37 USD
0.00263799  BTC 29.93 USD
0.00190000  BTC 21.56 USD
0.00327522  BTC 36.85 USD
0.00161274  BTC 17.73 USD
0.00353771  BTC 39.81 USD
0.00248000  BTC 28.14 USD
0.00200000  BTC 21.99 USD
0.00289000  BTC 32.52 USD
0.00070605  BTC 7.36 USD
0.00191400  BTC 21.72 USD
0.00320200  BTC 36.03 USD
0.00175180  BTC 19.26 USD
0.00415991  BTC 47.92 USD
0.02000000  BTC 220.64 USD
0.00174811  BTC 19.22 USD
0.00355545  BTC 40.01 USD
0.00680795  BTC 78.42 USD
0.00350549  BTC 39.44 USD
0.00201622  BTC 22.88 USD
0.00200000  BTC 21.99 USD
0.00161938  BTC 17.80 USD
0.00350230  BTC 39.41 USD
0.00300000  BTC 33.76 USD
0.00167930  BTC 18.46 USD
0.00201733  BTC 22.89 USD
0.00318954  BTC 35.89 USD
0.00148761  BTC 16.35 USD
0.00950000  BTC 104.80 USD
0.00350754  BTC 39.47 USD
0.00556600  BTC 64.12 USD
0.01285714  BTC 133.96 USD
0.00533974  BTC 61.51 USD
0.00556723  BTC 64.13 USD
0.00205053  BTC 23.27 USD
0.00030500  BTC 3.18 USD
0.00193614  BTC 21.97 USD
0.00200000  BTC 21.99 USD
0.00219674  BTC 24.93 USD
0.00217896  BTC 23.95 USD
0.00500000  BTC 57.60 USD
0.00213056  BTC 23.42 USD
0.24584358  BTC 2,561.50  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