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
0.00320871  BTC 25.75 USD
0.00359762  BTC 29.44 USD
0.00325772  BTC 26.66 USD
0.00302726  BTC 28.06 USD
0.00302277  BTC 19.80 USD
0.00303451  BTC 22.75 USD
0.00303005  BTC 23.31 USD
0.01003534  BTC 82.11 USD
0.00997812  BTC 81.64 USD
0.01017901  BTC 83.29 USD
0.01013565  BTC 82.93 USD
0.01018330  BTC 83.32 USD
0.01019078  BTC 83.38 USD
0.01023265  BTC 83.72 USD
0.00318213  BTC 26.04 USD
0.00977113  BTC 79.95 USD
0.00309120  BTC 25.35 USD
0.00932339  BTC 76.29 USD
0.00303259  BTC 28.11 USD
0.00909081  BTC 74.38 USD
0.00302804  BTC 19.24 USD
0.00906914  BTC 74.20 USD
0.00302412  BTC 21.94 USD
0.00874543  BTC 71.56 USD
0.01023871  BTC 83.77 USD
0.00867178  BTC 70.95 USD
0.00356061  BTC 29.13 USD
0.00830000  BTC 67.91 USD
0.00323548  BTC 25.96 USD
0.00817068  BTC 66.85 USD
0.00320095  BTC 25.68 USD
0.00794835  BTC 65.03 USD
0.00310858  BTC 25.43 USD
0.00748056  BTC 61.21 USD
0.00303529  BTC 26.23 USD
0.00747647  BTC 61.17 USD
0.00303408  BTC 17.97 USD
0.00717065  BTC 58.67 USD
0.00303133  BTC 29.29 USD
0.00683576  BTC 55.93 USD
0.00302922  BTC 25.91 USD
0.00661553  BTC 54.13 USD
0.00302748  BTC 19.93 USD
0.00658468  BTC 53.88 USD
0.00302536  BTC 19.13 USD
0.00633384  BTC 51.82 USD
0.00302339  BTC 24.51 USD
0.00623781  BTC 51.04 USD
0.00302244  BTC 20.33 USD
0.00608095  BTC 49.76 USD
0.50174060  BTC 4,105.31  USD
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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

Одинаковый адрес на входах
Один и тот же адрес во входных данных встречается несколько раз.
Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may 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