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
0.00835590  BTC 218.36 USD
0.00889170  BTC 232.36 USD
0.00189948  BTC 49.64 USD
0.00382584  BTC 99.98 USD
0.00718554  BTC 187.77 USD
0.00259960  BTC 67.93 USD
0.00383682  BTC 100.26 USD
0.00189396  BTC 49.49 USD
0.00515853  BTC 134.80 USD
0.00003864  BTC 1.01 USD
0.00070000  BTC 18.29 USD
0.00309040  BTC 80.76 USD
0.00637525  BTC 166.60 USD
0.00720000  BTC 188.15 USD
0.00520218  BTC 135.94 USD
0.00318716  BTC 83.29 USD
0.00570540  BTC 149.09 USD
0.00136178  BTC 35.59 USD
0.00531870  BTC 138.99 USD
0.00025535  BTC 6.67 USD
0.00357871  BTC 93.52 USD
0.00028677  BTC 7.49 USD
0.00051108  BTC 13.36 USD
0.00192184  BTC 50.22 USD
0.00670000  BTC 175.08 USD
0.00204629  BTC 53.47 USD
0.00964390  BTC 252.01 USD
0.00912289  BTC 238.40 USD
0.00137294  BTC 35.88 USD
0.00089564  BTC 23.40 USD
0.00849966  BTC 222.11 USD
0.00454362  BTC 118.73 USD
0.00096000  BTC 25.09 USD
0.00864445  BTC 225.90 USD
0.00389860  BTC 101.88 USD
0.00890834  BTC 232.79 USD
0.00966074  BTC 252.45 USD
0.00011585  BTC 3.03 USD
0.00080141  BTC 20.94 USD
0.00597741  BTC 156.20 USD
0.00150000  BTC 39.20 USD
0.00081364  BTC 21.26 USD
0.00122790  BTC 32.09 USD
0.00656235  BTC 171.49 USD
0.00132522  BTC 34.63 USD
0.00031790  BTC 8.31 USD
0.00100000  BTC 26.13 USD
0.00155300  BTC 40.58 USD
0.00557562  BTC 145.70 USD
0.00100000  BTC 26.13 USD
0.24519159  BTC 6,382.83  USD
{{ errorMessage }}

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