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
0.00500000  BTC 35.23 USD
0.00493086  BTC 40.53 USD
0.00560905  BTC 39.52 USD
0.00500000  BTC 40.95 USD
0.00480000  BTC 37.61 USD
0.00474506  BTC 38.86 USD
0.00510000  BTC 38.09 USD
0.00486410  BTC 39.84 USD
0.00513270  BTC 42.04 USD
0.00511162  BTC 46.35 USD
0.00520332  BTC 44.15 USD
0.00524749  BTC 43.02 USD
0.00548328  BTC 49.72 USD
0.00491395  BTC 39.88 USD
0.00509594  BTC 35.90 USD
0.00490000  BTC 34.52 USD
0.00509395  BTC 41.72 USD
0.00483442  BTC 39.60 USD
0.00506520  BTC 41.53 USD
0.00475198  BTC 37.23 USD
0.00506052  BTC 41.44 USD
0.00470600  BTC 36.26 USD
0.00503757  BTC 38.82 USD
0.00500000  BTC 45.34 USD
0.00500355  BTC 42.45 USD
0.00500000  BTC 40.95 USD
0.00500000  BTC 39.18 USD
0.00500000  BTC 38.53 USD
0.00500000  BTC 38.53 USD
0.00492240  BTC 37.93 USD
0.00500000  BTC 40.58 USD
0.00490352  BTC 36.62 USD
0.00500000  BTC 40.95 USD
0.00490000  BTC 40.17 USD
0.00500000  BTC 38.53 USD
0.00486168  BTC 39.46 USD
0.00500000  BTC 38.53 USD
0.00482555  BTC 40.94 USD
0.00500000  BTC 39.20 USD
0.00479245  BTC 35.80 USD
0.00500000  BTC 37.35 USD
0.00474700  BTC 38.53 USD
0.00500000  BTC 37.35 USD
0.00474000  BTC 38.86 USD
0.00500000  BTC 40.58 USD
0.00345693  BTC 25.82 USD
0.00567873  BTC 48.18 USD
0.01037536  BTC 94.09  USD
0.21714346  BTC 1,969.09  USD

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.
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.
Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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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