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
0.01047305  BTC 373.22 USD
0.00053000  BTC 18.89 USD
0.00011066  BTC 3.94 USD
0.08401620  BTC 2,994.00 USD
0.00013115  BTC 4.67 USD
0.00010028  BTC 3.57 USD
0.00281954  BTC 100.48 USD
0.04117645  BTC 1,467.36 USD
0.00100000  BTC 35.64 USD
0.16223690  BTC 5,781.47 USD
0.00067085  BTC 23.91 USD
0.00407223  BTC 145.12 USD
0.00277562  BTC 98.91 USD
0.00487617  BTC 173.77 USD
0.08924223  BTC 3,180.24 USD
0.00549737  BTC 195.90 USD
0.00350799  BTC 125.01 USD
0.00198306  BTC 70.67 USD
0.00405512  BTC 144.51 USD
0.00055907  BTC 19.92 USD
0.00140319  BTC 50.00 USD
0.06005143  BTC 2,139.99 USD
0.00010936  BTC 3.90 USD
0.00028046  BTC 9.99 USD
0.00280318  BTC 99.89 USD
0.15591604  BTC 5,556.22 USD
0.00056239  BTC 20.04 USD
0.01480306  BTC 527.52 USD
0.02413664  BTC 860.13 USD
0.00540000  BTC 192.43 USD
0.00335620  BTC 119.60 USD
0.00028030  BTC 9.99 USD
0.00112203  BTC 39.98 USD
0.00023316  BTC 8.31 USD
0.00010000  BTC 3.56 USD
0.04953350  BTC 1,765.18 USD
0.00011000  BTC 3.92 USD
0.00056172  BTC 20.02 USD
0.00992008  BTC 353.51 USD
0.00351375  BTC 125.22 USD
0.00140557  BTC 50.09 USD
0.00050000  BTC 17.82 USD
0.00109848  BTC 39.15 USD
0.00500000  BTC 178.18 USD
0.00272483  BTC 97.10 USD
0.00140468  BTC 50.06 USD
0.00229638  BTC 81.83 USD
0.00281184  BTC 100.20 USD
0.00819738  BTC 292.12 USD
0.01238025  BTC 441.18 USD
3.11856453  BTC 111,133.16  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.
Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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