Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
5

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
0.00498000  BTC 56.50 USD
0.06960000  BTC 789.59 USD
0.51523525  BTC 5,845.21 USD
0.01107800  BTC 125.68 USD
0.14453247  BTC 1,639.68 USD
0.01052630  BTC 119.42 USD
0.52298470  BTC 5,933.12 USD
0.16800000  BTC 1,905.91 USD
0.04695785  BTC 532.72 USD
0.00440104  BTC 49.93 USD
0.04151388  BTC 470.96 USD
0.00480000  BTC 54.45 USD
0.00414117  BTC 46.98 USD
0.05000000  BTC 567.24 USD
0.52960000  BTC 6,008.17 USD
0.00310000  BTC 35.17 USD
0.42234521  BTC 4,791.39 USD
0.09899289  BTC 1,123.05 USD
0.22892346  BTC 2,597.08 USD
0.07300000  BTC 828.17 USD
0.02364078  BTC 268.20 USD
0.03200000  BTC 363.03 USD
0.01710324  BTC 194.03 USD
0.24783133  BTC 2,811.58 USD
0.02700000  BTC 306.31 USD
0.05268825  BTC 597.73 USD
0.10000000  BTC 1,134.47 USD
0.08810000  BTC 999.47 USD
0.00640000  BTC 72.61 USD
0.05432500  BTC 616.30 USD
0.01085495  BTC 123.15 USD
0.06960000  BTC 789.59 USD
0.03429260  BTC 389.04 USD
0.10444600  BTC 1,184.91 USD
0.01234599  BTC 140.06 USD
0.00986225  BTC 111.88 USD
0.23476823  BTC 2,663.38 USD
0.02936838  BTC 333.18 USD
0.03399647  BTC 385.68 USD
0.00700000  BTC 79.41 USD
0.00118247  BTC 13.41 USD
0.09662396  BTC 1,096.17 USD
0.35350106  BTC 4,010.37 USD
0.00700000  BTC 79.41 USD
0.03663364  BTC 415.60 USD
0.00991201  BTC 112.45 USD
0.15648582  BTC 1,775.29 USD
0.00530600  BTC 60.20 USD
0.02429398  BTC 275.61 USD
0.00496620  BTC 56.34 USD
0.07203423  BTC 831.54  USD
25.00000000  BTC 288,592.75  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.
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.
Discrepancy: unnecessary input
The smaller input is unnecessary, as whichever of the outputs is the recipient, there's no need to include that input
How to improve?
The smaller input address is uneccessarily added to the transaction. Avoid doing this.

Software-dependent issues that are not fixable

Одинаковый адрес на входах
Один и тот же адрес во входных данных встречается несколько раз.
Discrepancy: no output of the same type as inputs
The sender probably uses software generating the same change address type as the recipient address has.
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

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who wish to feature and link to the Privacy-o-meter