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
0.00196149  BTC 29.60 USD
0.00186980  BTC 25.90 USD
0.00189569  BTC 26.26 USD
0.00167980  BTC 23.49 USD
0.00178152  BTC 24.68 USD
0.00243700  BTC 19.26 USD
0.00274496  BTC 16.15 USD
0.00009205  BTC 0.39 USD
0.00009413  BTC 0.70 USD
0.00009011  BTC 0.38 USD
0.00009019  BTC 0.67 USD
0.00009000  BTC 0.38 USD
0.00008592  BTC 1.18 USD
0.00007498  BTC 1.03 USD
0.00208163  BTC 28.84 USD
0.00010000  BTC 1.68 USD
0.00233072  BTC 18.42 USD
0.00010000  BTC 1.15 USD
0.00253239  BTC 20.01 USD
0.00010400  BTC 0.90 USD
0.00165860  BTC 23.59 USD
0.00012119  BTC 1.22 USD
0.00173534  BTC 24.04 USD
0.00012500  BTC 1.71 USD
0.00184367  BTC 25.54 USD
0.00012671  BTC 1.14 USD
0.00188398  BTC 26.10 USD
0.00013551  BTC 1.36 USD
0.00192098  BTC 11.77 USD
0.00013597  BTC 1.86 USD
0.00200000  BTC 33.82 USD
0.00013657  BTC 1.87 USD
0.00222001  BTC 30.76 USD
0.00013794  BTC 1.89 USD
0.00240000  BTC 38.11 USD
0.00014624  BTC 2.00 USD
0.00247876  BTC 19.59 USD
0.00014629  BTC 2.00 USD
0.00260677  BTC 20.60 USD
0.00014641  BTC 2.01 USD
0.00275067  BTC 22.53 USD
0.00014762  BTC 2.02 USD
0.00167180  BTC 23.38 USD
0.00014820  BTC 2.03 USD
0.00170365  BTC 13.46 USD
0.00016677  BTC 2.29 USD
0.00175492  BTC 19.34 USD
0.00017724  BTC 1.95 USD
0.00180620  BTC 14.15 USD
0.00018610  BTC 2.55 USD
1.06814315  BTC 11,612.70  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

Software-dependent issues that are not fixable

Одинаковый адрес на входах
Один и тот же адрес во входных данных встречается несколько раз.
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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