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
0.00036992  BTC 4.26 USD
0.00615195  BTC 70.80 USD
0.00507534  BTC 58.41 USD
0.00002169  BTC 0.25 USD
0.00070496  BTC 8.11 USD
0.00868999  BTC 100.01 USD
0.00247624  BTC 28.50 USD
0.00272321  BTC 31.34 USD
0.00545723  BTC 62.81 USD
0.00091116  BTC 10.49 USD
0.00131894  BTC 15.18 USD
0.00048351  BTC 5.56 USD
0.00264933  BTC 30.49 USD
0.00686037  BTC 78.95 USD
0.00998880  BTC 114.96 USD
0.00532813  BTC 61.32 USD
0.00124111  BTC 14.28 USD
0.00534362  BTC 61.50 USD
0.00490579  BTC 56.46 USD
0.00552637  BTC 63.60 USD
0.00235163  BTC 27.06 USD
0.00539626  BTC 62.10 USD
0.00025887  BTC 2.98 USD
0.00536856  BTC 61.78 USD
0.00195000  BTC 22.44 USD
0.00539626  BTC 62.10 USD
0.00018870  BTC 2.17 USD
0.00539626  BTC 62.10 USD
0.00617936  BTC 71.12 USD
0.00539626  BTC 62.10 USD
0.00335860  BTC 38.65 USD
0.00539626  BTC 62.10 USD
0.00375594  BTC 43.23 USD
0.00539626  BTC 62.10 USD
0.00121061  BTC 13.93 USD
0.00539626  BTC 62.10 USD
0.00322506  BTC 37.12 USD
0.00532813  BTC 61.32 USD
0.00124059  BTC 14.28 USD
0.00553117  BTC 63.66 USD
0.00300000  BTC 34.53 USD
0.00553117  BTC 63.66 USD
0.00400700  BTC 46.12 USD
0.00539626  BTC 62.10 USD
0.00683026  BTC 78.61 USD
0.00536894  BTC 61.79 USD
0.00104057  BTC 11.98 USD
0.00539626  BTC 62.10 USD
0.00607546  BTC 69.92 USD
0.00539626  BTC 62.10 USD
0.78818657  BTC 7,893.96  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
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.
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 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