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
0.00010600  BTC 0.03 USD
0.00017280  BTC 0.07 USD
0.00013736  BTC 0.06 USD
0.00009850  BTC 0.03 USD
0.00015043  BTC 0.03 USD
0.00029492  BTC 0.08 USD
0.00010800  BTC 0.04 USD
0.00015218  BTC 0.04 USD
0.00016133  BTC 0.06 USD
0.00018205  BTC 0.07 USD
0.00007400  BTC 0.02 USD
0.00030210  BTC 0.07 USD
0.00011600  BTC 0.03 USD
0.00017961  BTC 0.05 USD
0.00025371  BTC 0.06 USD
0.00017566  BTC 0.07 USD
0.00006750  BTC 0.02 USD
0.00015800  BTC 0.04 USD
0.00009400  BTC 0.02 USD
0.00035367  BTC 0.44 USD
0.00006750  BTC 0.01 USD
0.00026607  BTC 0.06 USD
0.00051120  BTC 0.12 USD
0.00024500  BTC 0.06 USD
0.00018583  BTC 0.05 USD
0.00019737  BTC 0.05 USD
0.00034502  BTC 0.08 USD
0.00021654  BTC 0.08 USD
0.00010000  BTC 0.03 USD
0.00027048  BTC 0.09 USD
0.00012040  BTC 0.05 USD
0.00009635  BTC 0.02 USD
0.00016018  BTC 0.07 USD
0.00027312  BTC 0.07 USD
0.00020783  BTC 0.05 USD
0.00017759  BTC 0.06 USD
0.00021745  BTC 0.05 USD
0.00025416  BTC 0.06 USD
0.00029430  BTC 0.08 USD
0.00016259  BTC 0.05 USD
0.00025947  BTC 0.07 USD
0.00029703  BTC 0.14 USD
0.00025429  BTC 0.06 USD
0.00017226  BTC 0.06 USD
0.00025246  BTC 0.06 USD
0.00024951  BTC 0.07 USD
0.00027833  BTC 0.11 USD
0.00007635  BTC 0.03 USD
0.00015265  BTC 0.05 USD
0.00033193  BTC 0.29 USD
0.03894619  BTC 265.53  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.
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