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
0.00834563  BTC 68.36 USD
0.00857143  BTC 84.62 USD
0.00802291  BTC 27.54 USD
0.00808322  BTC 45.81 USD
0.00830545  BTC 86.85 USD
0.00859008  BTC 118.03 USD
0.00040422  BTC 0.99 USD
0.00900000  BTC 10.70 USD
0.00719063  BTC 26.18 USD
0.00893000  BTC 39.94 USD
0.00736569  BTC 37.70 USD
0.00845601  BTC 28.39 USD
0.00839829  BTC 40.50 USD
0.00760523  BTC 49.75 USD
0.00801264  BTC 113.97 USD
0.00780000  BTC 17.78 USD
0.00900000  BTC 10.75 USD
0.00900000  BTC 80.09 USD
0.00827288  BTC 136.32 USD
0.00706000  BTC 10.17 USD
0.00853532  BTC 84.27 USD
0.00942359  BTC 108.24 USD
0.00890631  BTC 73.02 USD
0.00740000  BTC 17.74 USD
0.00954090  BTC 45.78 USD
0.00832000  BTC 21.62 USD
0.00776509  BTC 44.06 USD
0.00930000  BTC 130.06 USD
0.00869337  BTC 77.35 USD
0.00706137  BTC 116.36 USD
0.00910000  BTC 102.90 USD
0.00745904  BTC 144.15 USD
0.00797626  BTC 48.58 USD
0.00854691  BTC 24.17 USD
0.00920000  BTC 97.74 USD
0.00826373  BTC 21.12 USD
0.00900000  BTC 10.70 USD
0.00757443  BTC 101.60 USD
0.00768889  BTC 56.81 USD
0.00857006  BTC 59.78 USD
0.00941223  BTC 39.45 USD
0.00752098  BTC 56.21 USD
0.00773000  BTC 18.97 USD
0.00774350  BTC 98.29 USD
0.00900000  BTC 10.75 USD
0.00863422  BTC 37.63 USD
0.00895910  BTC 134.91 USD
0.00914582  BTC 143.56 USD
0.00754339  BTC 29.79 USD
0.00898391  BTC 74.75 USD
5.00000000  BTC 32,652.25  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 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

Одинаковый адрес на входах
Один и тот же адрес во входных данных встречается несколько раз.
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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