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
0.08978484  BTC 21.77 USD
0.01551717  BTC 3.76 USD
15.00000000  BTC 3,637.35 USD
0.22567703  BTC 54.72 USD
7.77085928  BTC 1,884.36 USD
0.02552707  BTC 6.19 USD
2.40000000  BTC 581.98 USD
0.01100000  BTC 2.67 USD
0.03868931  BTC 9.38 USD
0.10505464  BTC 25.47 USD
0.01358716  BTC 3.29 USD
0.10247878  BTC 24.85 USD
0.04588260  BTC 11.13 USD
0.03000000  BTC 7.27 USD
0.00019500  BTC 0.05 USD
0.10300000  BTC 24.98 USD
0.00537256  BTC 1.30 USD
0.00788222  BTC 1.91 USD
0.53514361  BTC 129.77 USD
0.00129245  BTC 0.31 USD
0.04130000  BTC 10.01 USD
1.00158611  BTC 242.87 USD
0.00010000  BTC 0.02 USD
0.03861810  BTC 9.36 USD
0.43000000  BTC 104.27 USD
0.54110000  BTC 131.21 USD
50.61393600  BTC 12,273.37 USD
0.00100007  BTC 0.24 USD
1.50000000  BTC 363.74 USD
3.14820000  BTC 763.41 USD
0.02770020  BTC 6.72 USD
0.02712282  BTC 6.58 USD
0.05700000  BTC 13.82 USD
0.02589029  BTC 6.28 USD
2.80000000  BTC 678.97 USD
3.92845202  BTC 952.61 USD
0.01041091  BTC 2.52 USD
2.79315000  BTC 677.31 USD
0.01083544  BTC 2.63 USD
0.04333250  BTC 10.51 USD
0.01079607  BTC 2.62 USD
0.01156721  BTC 2.80 USD
0.01011443  BTC 2.45 USD
0.03716374  BTC 9.01 USD
0.64350000  BTC 156.04 USD
0.31615706  BTC 76.66 USD
0.91259209  BTC 221.29 USD
0.05145030  BTC 12.48 USD
0.02666880  BTC 6.47 USD
95.58668788  BTC 23,178.82  USD

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