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
0.00310000  BTC 35.66 USD
0.00310000  BTC 27.12 USD
0.00310000  BTC 35.07 USD
0.00310000  BTC 30.40 USD
0.00210000  BTC 23.42 USD
0.00310000  BTC 30.40 USD
0.00310000  BTC 33.10 USD
0.00310000  BTC 30.40 USD
0.00310000  BTC 33.10 USD
0.00210000  BTC 23.75 USD
0.00310000  BTC 30.40 USD
0.00310000  BTC 27.97 USD
0.00310000  BTC 36.97 USD
0.00310000  BTC 30.40 USD
0.00210000  BTC 24.16 USD
0.00260000  BTC 29.91 USD
0.00310000  BTC 27.97 USD
0.00310000  BTC 33.10 USD
0.02018870  BTC 153.58 USD
0.00310000  BTC 34.16 USD
0.00290147  BTC 32.82 USD
0.00310000  BTC 35.66 USD
0.00210000  BTC 26.17 USD
0.00310000  BTC 27.97 USD
0.00210000  BTC 24.52 USD
0.00310000  BTC 35.66 USD
0.00310000  BTC 30.40 USD
0.03100000  BTC 303.98 USD
0.00310000  BTC 38.64 USD
0.00310000  BTC 27.97 USD
0.00310000  BTC 34.84 USD
0.00310000  BTC 27.97 USD
0.00310000  BTC 27.97 USD
0.00312000  BTC 30.59 USD
0.00210000  BTC 24.16 USD
0.00310000  BTC 30.40 USD
0.00310000  BTC 38.64 USD
0.00210000  BTC 24.16 USD
0.01240000  BTC 111.90 USD
0.00310000  BTC 35.66 USD
0.00260000  BTC 29.41 USD
0.00310000  BTC 33.10 USD
0.00310000  BTC 27.97 USD
0.00310000  BTC 35.66 USD
0.00310000  BTC 27.97 USD
0.00240555  BTC 15.65 USD
0.00310000  BTC 27.97 USD
0.00310000  BTC 35.07 USD
0.00500000  BTC 45.12 USD
0.00310000  BTC 34.14 USD
0.00150620  BTC 9.80  USD
0.55000000  BTC 3,577.68  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.
Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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.

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