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
0.00763909  BTC 125.61 USD
0.00535857  BTC 91.81 USD
0.00600521  BTC 103.33 USD
0.00517888  BTC 86.49 USD
0.00568604  BTC 93.67 USD
0.00301939  BTC 51.92 USD
0.00539536  BTC 94.78 USD
0.00337611  BTC 73.50 USD
0.00840782  BTC 187.95 USD
0.00838374  BTC 182.09 USD
0.00314055  BTC 68.21 USD
0.00333030  BTC 71.21 USD
0.00335517  BTC 65.00 USD
0.00855831  BTC 165.81 USD
0.00751233  BTC 125.45 USD
0.00327322  BTC 73.17 USD
0.00307622  BTC 51.28 USD
0.00333297  BTC 67.25 USD
0.00729037  BTC 154.15 USD
0.00800075  BTC 161.90 USD
0.00494148  BTC 82.22 USD
0.00326695  BTC 66.11 USD
0.00568468  BTC 92.12 USD
0.00812402  BTC 161.24 USD
0.00581405  BTC 99.79 USD
0.00540727  BTC 107.32 USD
0.00588253  BTC 101.38 USD
0.00328310  BTC 66.05 USD
0.00305725  BTC 50.98 USD
0.00782621  BTC 152.10 USD
0.00716771  BTC 120.36 USD
0.00328430  BTC 63.83 USD
0.00750201  BTC 124.10 USD
0.00319698  BTC 62.50 USD
0.00767064  BTC 130.07 USD
0.00777720  BTC 146.89 USD
0.00304761  BTC 57.48 USD
0.00328743  BTC 62.09 USD
0.00705364  BTC 159.79 USD
0.00818690  BTC 159.21 USD
0.00516490  BTC 86.76 USD
0.00618743  BTC 120.33 USD
0.00578017  BTC 96.47 USD
0.00325212  BTC 62.82 USD
0.00563063  BTC 91.30 USD
0.00784105  BTC 148.62 USD
0.00576439  BTC 95.77 USD
0.00323127  BTC 61.24 USD
0.00561262  BTC 91.06 USD
0.00315913  BTC 59.36 USD
0.00096276  BTC 29.48  USD
1.00000000  BTC 30,621.00  USD
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Issues that are possible to fix

Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.

Software-dependent issues that are not fixable

Одинаковый адрес на входах
Один и тот же адрес во входных данных встречается несколько раз.
Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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 - Выявленные проблемы незначительны и не представляют серьезной угрозы конфиденциальности вовлеченных сторон / адресов.

Healthy - Транзакция не имеет проблем с конфиденциальностью. Третьи стороны не могут извлекать какую-либо информацию, связанную с конфиденциальностью, о транзакции или задействованных адресах.

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