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
0.00914157  BTC 97.67 USD
0.01465022  BTC 174.70 USD
0.00879627  BTC 88.10 USD
0.00878460  BTC 72.27 USD
0.00458968  BTC 88.70 USD
0.00927106  BTC 73.26 USD
0.01186048  BTC 134.17 USD
0.00088894  BTC 13.17 USD
0.00882416  BTC 95.25 USD
0.01713376  BTC 207.91 USD
0.01986341  BTC 272.20 USD
0.01778317  BTC 188.94 USD
0.00913966  BTC 82.48 USD
0.00992748  BTC 82.11 USD
0.00879279  BTC 90.35 USD
0.00983168  BTC 80.62 USD
0.00463448  BTC 50.95 USD
0.06293279  BTC 895.13 USD
0.00102810  BTC 16.70 USD
0.00990287  BTC 105.75 USD
0.01141628  BTC 190.79 USD
0.01540868  BTC 192.06 USD
0.01808248  BTC 257.97 USD
0.02085036  BTC 344.55 USD
0.01189808  BTC 138.91 USD
0.00931075  BTC 99.20 USD
0.01034510  BTC 89.10 USD
0.00942783  BTC 93.45 USD
0.01215624  BTC 133.97 USD
0.00806156  BTC 80.90 USD
0.00905932  BTC 97.19 USD
0.00975756  BTC 84.13 USD
0.01624880  BTC 186.90 USD
0.00975575  BTC 84.19 USD
0.00936122  BTC 99.47 USD
0.01206374  BTC 135.59 USD
0.00918052  BTC 91.23 USD
0.01686167  BTC 233.61 USD
0.00994296  BTC 97.50 USD
0.00911411  BTC 104.89 USD
0.01003424  BTC 87.77 USD
0.00097930  BTC 13.43 USD
0.01019436  BTC 77.79 USD
0.01678377  BTC 230.48 USD
0.01535278  BTC 171.19 USD
0.00935943  BTC 89.92 USD
0.01974854  BTC 271.35 USD
0.01007993  BTC 68.72 USD
0.01469138  BTC 161.81 USD
0.01072334  BTC 95.80 USD
0.00022175  BTC 2.50  USD
0.70000000  BTC 7,876.60  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.
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