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
0.01177618  BTC 77.32 USD
0.01096286  BTC 70.24 USD
0.01487131  BTC 59.09 USD
0.01304169  BTC 131.86 USD
0.06226130  BTC 582.16 USD
0.01698855  BTC 85.77 USD
0.04981955  BTC 604.53 USD
0.00735981  BTC 69.30 USD
0.05311983  BTC 405.33 USD
0.05193635  BTC 454.31 USD
0.05338935  BTC 364.01 USD
0.05630338  BTC 484.92 USD
0.06175269  BTC 656.09 USD
0.01038831  BTC 91.52 USD
0.04951880  BTC 678.59 USD
0.00921412  BTC 80.12 USD
0.04780627  BTC 377.75 USD
0.00616745  BTC 62.27 USD
0.04733867  BTC 391.55 USD
0.01771722  BTC 111.97 USD
0.04730502  BTC 389.16 USD
0.01585918  BTC 104.16 USD
0.04713763  BTC 407.78 USD
0.01396999  BTC 93.78 USD
0.04673666  BTC 639.58 USD
0.01247749  BTC 83.30 USD
0.04660873  BTC 457.04 USD
0.01139654  BTC 47.76 USD
0.04634961  BTC 399.61 USD
0.01067668  BTC 91.58 USD
0.04625713  BTC 379.31 USD
0.00981100  BTC 77.19 USD
0.04618197  BTC 398.56 USD
0.00810236  BTC 77.70 USD
0.04616337  BTC 493.21 USD
0.00692495  BTC 82.64 USD
0.04608430  BTC 415.87 USD
0.00554176  BTC 57.34 USD
0.04589629  BTC 498.98 USD
0.01819370  BTC 116.38 USD
0.04581786  BTC 491.54 USD
0.01729601  BTC 87.74 USD
0.04572552  BTC 656.72 USD
0.01669991  BTC 65.85 USD
0.04569918  BTC 611.31 USD
0.01518746  BTC 95.35 USD
0.04540159  BTC 623.82 USD
0.01432864  BTC 98.54 USD
0.04537988  BTC 647.40 USD
0.01365711  BTC 90.74 USD
14.50136032  BTC 135,590.77  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 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.
Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may 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 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