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
0.00100050  BTC 8.28 USD
0.00156705  BTC 12.98 USD
0.00145107  BTC 12.02 USD
0.00200000  BTC 16.56 USD
0.00168667  BTC 13.97 USD
0.00061860  BTC 5.12 USD
0.00380525  BTC 31.51 USD
0.05899999  BTC 488.56 USD
0.05514221  BTC 456.61 USD
0.07536857  BTC 624.10 USD
0.06655837  BTC 551.15 USD
0.10352703  BTC 857.27 USD
0.13420430  BTC 1,111.30 USD
0.70082407  BTC 5,803.29 USD
0.00087000  BTC 7.20 USD
0.05059202  BTC 418.94 USD
0.00078029  BTC 6.46 USD
0.04093496  BTC 338.97 USD
1.70000000  BTC 14,077.12 USD
0.03488800  BTC 288.90 USD
0.00330982  BTC 27.41 USD
0.03007781  BTC 249.06 USD
0.00175078  BTC 14.50 USD
0.02719440  BTC 225.19 USD
0.00158424  BTC 13.12 USD
0.02150000  BTC 178.03 USD
0.00156513  BTC 12.96 USD
0.01618002  BTC 133.98 USD
0.00135653  BTC 11.23 USD
0.01505100  BTC 124.63 USD
0.00099000  BTC 8.20 USD
0.01425792  BTC 118.06 USD
0.00083768  BTC 6.94 USD
0.01404700  BTC 116.32 USD
0.00070459  BTC 5.83 USD
0.01374457  BTC 113.81 USD
0.00059052  BTC 4.89 USD
0.01275542  BTC 105.62 USD
0.00384888  BTC 31.87 USD
0.01019957  BTC 84.46 USD
0.00360000  BTC 29.81 USD
0.00931961  BTC 77.17 USD
0.00307572  BTC 25.47 USD
0.00734151  BTC 60.79 USD
0.00186358  BTC 15.43 USD
0.00727710  BTC 60.26 USD
0.00172291  BTC 14.27 USD
0.00605720  BTC 50.16 USD
0.00164529  BTC 13.62 USD
0.00534805  BTC 44.29 USD
5.33626407  BTC 44,187.79  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.
Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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