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
0.00143895  BTC 137.63 USD
0.00065992  BTC 66.10 USD
0.00093668  BTC 93.58 USD
0.00146404  BTC 142.55 USD
0.00020890  BTC 20.87 USD
0.00050121  BTC 50.08 USD
0.00013091  BTC 13.08 USD
0.00050020  BTC 49.98 USD
0.00145020  BTC 143.61 USD
0.00025659  BTC 25.70 USD
0.00146143  BTC 143.23 USD
0.00045033  BTC 44.99 USD
0.00020000  BTC 19.98 USD
0.00048045  BTC 48.00 USD
0.00125671  BTC 125.87 USD
0.00050100  BTC 50.06 USD
0.00020493  BTC 20.47 USD
0.00045303  BTC 45.26 USD
0.00021193  BTC 21.23 USD
0.00059474  BTC 59.57 USD
0.00025569  BTC 25.61 USD
0.00023332  BTC 23.37 USD
0.00020034  BTC 20.02 USD
0.00020865  BTC 20.85 USD
0.00043710  BTC 43.67 USD
0.00099666  BTC 99.83 USD
0.00071722  BTC 71.66 USD
0.00045230  BTC 45.30 USD
0.00019940  BTC 19.97 USD
0.00020790  BTC 20.82 USD
0.00048164  BTC 48.12 USD
0.00073589  BTC 73.52 USD
0.00050033  BTC 49.99 USD
0.00144880  BTC 138.58 USD
0.00019977  BTC 19.96 USD
0.00020022  BTC 20.00 USD
0.00037449  BTC 37.42 USD
0.00107453  BTC 107.63 USD
0.00037989  BTC 37.96 USD
0.00100100  BTC 100.01 USD
0.00022855  BTC 22.83 USD
0.00020020  BTC 20.05 USD
0.00144030  BTC 101.32 USD
0.00018129  BTC 18.16 USD
0.00020876  BTC 20.91 USD
0.00020035  BTC 20.02 USD
0.00089000  BTC 89.14 USD
0.00144132  BTC 101.39 USD
0.00045227  BTC 45.19 USD
0.30403136  BTC 30,376.08  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.
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