Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
3

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
0.06683260  BTC 2,500.47 USD
0.01010300  BTC 377.99 USD
0.00258840  BTC 96.84 USD
0.00040403  BTC 15.12 USD
0.00015500  BTC 5.80 USD
0.02753700  BTC 1,030.27 USD
0.10000000  BTC 3,741.40 USD
0.00083900  BTC 31.39 USD
0.00024013  BTC 8.98 USD
0.01400000  BTC 523.80 USD
0.01251387  BTC 468.19 USD
0.00118600  BTC 44.37 USD
0.00017300  BTC 6.47 USD
0.05100000  BTC 1,908.11 USD
0.01030000  BTC 385.36 USD
0.01439900  BTC 538.72 USD
0.00005000  BTC 1.87 USD
0.00134500  BTC 50.32 USD
0.00434020  BTC 162.38 USD
0.03313566  BTC 1,239.74 USD
0.00719900  BTC 269.34 USD
0.00206900  BTC 77.41 USD
0.00044503  BTC 16.65 USD
0.00139500  BTC 52.19 USD
0.00017400  BTC 6.51 USD
0.00022300  BTC 8.34 USD
0.04873400  BTC 1,823.33 USD
0.00361800  BTC 135.36 USD
0.00031904  BTC 11.94 USD
0.00990800  BTC 370.70 USD
0.04878500  BTC 1,825.24 USD
0.00016900  BTC 6.32 USD
0.00303000  BTC 113.36 USD
0.00857500  BTC 320.83 USD
0.00167400  BTC 62.63 USD
0.02095000  BTC 783.82 USD
0.00017400  BTC 6.51 USD
0.00060076  BTC 22.48 USD
0.05124971  BTC 1,917.46 USD
0.00065900  BTC 24.66 USD
0.01669313  BTC 624.56 USD
0.01427666  BTC 534.15 USD
0.00811926  BTC 303.77 USD
0.00132593  BTC 49.61 USD
0.04663500  BTC 1,744.80 USD
0.00026600  BTC 9.95 USD
0.00273000  BTC 102.14 USD
0.00440000  BTC 164.62 USD
0.00036047  BTC 13.49 USD
0.01601143  BTC 599.05 USD
2.80959238  BTC 93,905.01  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.
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