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
0.00013270  BTC 13.83 USD
0.00173922  BTC 181.20 USD
0.00116051  BTC 120.91 USD
0.00236744  BTC 246.65 USD
0.00049653  BTC 51.73 USD
0.00012285  BTC 12.80 USD
0.00011483  BTC 11.96 USD
0.00039033  BTC 40.67 USD
0.00014017  BTC 14.60 USD
0.00126407  BTC 131.70 USD
0.00011163  BTC 11.63 USD
0.00011056  BTC 11.52 USD
0.00045542  BTC 47.45 USD
0.00011192  BTC 11.66 USD
0.00047261  BTC 49.24 USD
0.00011163  BTC 11.63 USD
0.00011210  BTC 11.68 USD
0.00049093  BTC 51.15 USD
0.00021000  BTC 21.88 USD
0.00644343  BTC 671.32 USD
0.00057389  BTC 59.79 USD
0.00077761  BTC 81.02 USD
0.00012351  BTC 12.87 USD
0.00154430  BTC 160.89 USD
0.00041479  BTC 43.22 USD
0.00032878  BTC 34.25 USD
0.00039139  BTC 40.78 USD
0.00020357  BTC 21.21 USD
0.00096921  BTC 100.98 USD
0.00090999  BTC 94.81 USD
0.00134673  BTC 140.31 USD
0.00011826  BTC 12.32 USD
0.30141433  BTC 31,403.15 USD
0.00085028  BTC 88.59 USD
0.00016356  BTC 17.04 USD
0.00028000  BTC 29.17 USD
0.00507068  BTC 528.29 USD
0.00011025  BTC 11.49 USD
0.00950751  BTC 990.55 USD
0.00013508  BTC 14.07 USD
0.00056694  BTC 59.07 USD
0.00057194  BTC 59.59 USD
0.00012919  BTC 13.46 USD
0.00028726  BTC 29.93 USD
0.00060826  BTC 63.37 USD
0.00379683  BTC 395.58 USD
0.00155437  BTC 161.94 USD
0.00016310  BTC 16.99 USD
0.00012962  BTC 13.50 USD
0.38616672  BTC 40,233.16  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
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