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
0.00227566  BTC 13.73 USD
0.01764300  BTC 106.49 USD
0.00204388  BTC 12.34 USD
0.01100373  BTC 68.31 USD
0.04425281  BTC 274.71 USD
0.03923119  BTC 236.78 USD
0.00765078  BTC 46.18 USD
0.01024649  BTC 61.84 USD
0.01288741  BTC 77.78 USD
0.00351624  BTC 21.22 USD
0.01002910  BTC 60.53 USD
0.00108962  BTC 6.58 USD
0.01234571  BTC 74.51 USD
0.00144682  BTC 8.73 USD
0.00650733  BTC 39.28 USD
0.01330463  BTC 80.30 USD
0.00634913  BTC 38.32 USD
0.01335223  BTC 80.59 USD
0.00472506  BTC 28.52 USD
0.01348372  BTC 81.38 USD
0.00216142  BTC 13.05 USD
0.01301927  BTC 78.58 USD
0.04853066  BTC 301.26 USD
0.02153152  BTC 129.96 USD
0.00212820  BTC 12.84 USD
0.02079740  BTC 125.52 USD
0.03141400  BTC 189.60 USD
0.01899335  BTC 114.64 USD
0.01528485  BTC 92.25 USD
0.01832876  BTC 110.63 USD
0.00357011  BTC 21.55 USD
0.01715549  BTC 103.54 USD
0.03749726  BTC 226.32 USD
0.01656958  BTC 100.01 USD
0.00510734  BTC 30.83 USD
0.01598956  BTC 96.51 USD
0.03054439  BTC 184.35 USD
0.01790940  BTC 108.09 USD
0.00511296  BTC 30.86 USD
0.01728603  BTC 104.33 USD
0.00668237  BTC 40.33 USD
0.01699416  BTC 102.57 USD
0.00966736  BTC 58.35 USD
0.01785048  BTC 107.74 USD
0.04913028  BTC 304.99 USD
0.01701540  BTC 102.70 USD
0.04478027  BTC 277.98 USD
0.01311332  BTC 79.15 USD
0.04369366  BTC 271.24 USD
0.00523774  BTC 31.61 USD
1.74528175  BTC 10,834.19  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.
Address reuse
The sender uses the same address for receiving and for change
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