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
0.00096078  BTC 23.02 USD
0.00041079  BTC 9.54 USD
0.00112554  BTC 26.97 USD
0.00238242  BTC 55.33 USD
0.00395891  BTC 91.94 USD
0.00304713  BTC 70.77 USD
0.00259662  BTC 60.30 USD
0.00194728  BTC 45.22 USD
0.00195539  BTC 45.41 USD
0.01117189  BTC 259.46 USD
0.00649200  BTC 150.77 USD
0.00264637  BTC 63.40 USD
0.00448640  BTC 104.19 USD
0.00946929  BTC 219.91 USD
0.01682879  BTC 403.20 USD
0.01749561  BTC 419.18 USD
0.00224254  BTC 52.08 USD
0.00649997  BTC 150.96 USD
0.08685602  BTC 2,017.14 USD
0.03309182  BTC 768.52 USD
0.00890062  BTC 206.71 USD
0.00589065  BTC 136.80 USD
0.03238766  BTC 752.17 USD
0.00111079  BTC 25.80 USD
0.00274863  BTC 65.85 USD
0.00431150  BTC 103.30 USD
0.00047734  BTC 11.09 USD
0.09857395  BTC 2,289.28 USD
0.00200055  BTC 46.46 USD
0.01769776  BTC 411.01 USD
0.00211000  BTC 50.55 USD
0.05945305  BTC 1,380.74 USD
0.01312420  BTC 304.80 USD
0.00433818  BTC 100.75 USD
0.00075308  BTC 17.49 USD
0.04354743  BTC 1,011.35 USD
0.03819066  BTC 886.94 USD
0.03382833  BTC 785.63 USD
0.00870570  BTC 202.18 USD
0.00088563  BTC 20.57 USD
0.02303000  BTC 534.85 USD
0.00190081  BTC 44.14 USD
0.00115855  BTC 26.91 USD
0.00993860  BTC 230.81 USD
0.00813824  BTC 189.00 USD
0.00043670  BTC 10.14 USD
0.06682930  BTC 1,552.04 USD
0.01649827  BTC 383.16 USD
0.00211143  BTC 49.04 USD
0.06885204  BTC 1,649.63 USD
1.58366058  BTC 36,653.82  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.
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.
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