Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
Privacy
issues:
4
Check other Перейти к сделке

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
3GT6VnFKModt58iRav2fW1CWWwCJzm5vbU
0.00159938  BTC 26.35 USD
3GT6VnFKModt58iRav2fW1CWWwCJzm5vbU
0.00152330  BTC 24.90 USD
3GT6VnFKModt58iRav2fW1CWWwCJzm5vbU
0.00157504  BTC 25.54 USD
3C9xXNEaiFqfYsT1iMAysLaqqpr5hjUkTw
1.15121402  BTC 21,378.40 USD
3GT6VnFKModt58iRav2fW1CWWwCJzm5vbU
0.03435906  BTC 546.86 USD
3GT6VnFKModt58iRav2fW1CWWwCJzm5vbU
0.00120301  BTC 24.82 USD
3GT6VnFKModt58iRav2fW1CWWwCJzm5vbU
0.00118950  BTC 24.89 USD
3GT6VnFKModt58iRav2fW1CWWwCJzm5vbU
0.00123500  BTC 23.81 USD
3GT6VnFKModt58iRav2fW1CWWwCJzm5vbU
0.00125188  BTC 24.48 USD
3GT6VnFKModt58iRav2fW1CWWwCJzm5vbU
0.00124824  BTC 23.80 USD
3GT6VnFKModt58iRav2fW1CWWwCJzm5vbU
0.00123716  BTC 24.05 USD
3GT6VnFKModt58iRav2fW1CWWwCJzm5vbU
0.00124017  BTC 23.30 USD
3GT6VnFKModt58iRav2fW1CWWwCJzm5vbU
0.00130431  BTC 25.35 USD
3GT6VnFKModt58iRav2fW1CWWwCJzm5vbU
0.00111569  BTC 24.29 USD
3GT6VnFKModt58iRav2fW1CWWwCJzm5vbU
0.00123060  BTC 24.56 USD
3GT6VnFKModt58iRav2fW1CWWwCJzm5vbU
0.00148055  BTC 29.55 USD
bc1pgf30evuxdux33ce5rx0wtqpqxkgplg3p5gmmagnmk3kx7nza7mdqtks990
1.20397703  BTC 20,628.39  USD

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.
Ascending input timestamps
For transaction with more than 5 inputs — they are ordered by age — that may be due to some specific software usage
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