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
0.01400000  BTC 233.96 USD
0.09314000  BTC 934.04 USD
0.00704863  BTC 76.09 USD
0.06288132  BTC 937.51 USD
0.01900000  BTC 174.07 USD
0.00006094  BTC 0.92 USD
0.01999408  BTC 112.48 USD
0.00531628  BTC 22.96 USD
0.00193435  BTC 20.23 USD
0.02073458  BTC 150.46 USD
0.04043471  BTC 602.88 USD
0.01401075  BTC 104.72 USD
0.00571446  BTC 89.70 USD
0.00451652  BTC 70.89 USD
0.00974620  BTC 101.91 USD
0.04402034  BTC 441.76 USD
0.07500000  BTC 197.03 USD
0.02000000  BTC 86.34 USD
0.04012150  BTC 393.43 USD
0.02134809  BTC 212.36 USD
0.00026300  BTC 2.53 USD
0.01080969  BTC 110.63 USD
0.00994974  BTC 95.70 USD
0.00850000  BTC 86.99 USD
0.00833389  BTC 82.28 USD
0.02790000  BTC 400.71 USD
0.00385214  BTC 46.74 USD
0.00147960  BTC 15.14 USD
0.01019275  BTC 115.66 USD
0.00135587  BTC 3.33 USD
0.08250246  BTC 936.16 USD
0.00964592  BTC 132.00 USD
0.02494660  BTC 282.21 USD
0.00885607  BTC 143.89 USD
0.00579337  BTC 53.57 USD
0.02000000  BTC 83.82 USD
0.00314340  BTC 34.68 USD
0.00624276  BTC 91.35 USD
0.06901800  BTC 719.11 USD
0.00548870  BTC 57.19 USD
0.02055292  BTC 214.15 USD
0.00002575  BTC 0.45 USD
0.00140160  BTC 19.18 USD
0.20000000  BTC 1,755.06 USD
0.01416631  BTC 92.48 USD
0.24723731  BTC 2,169.59 USD
0.02096985  BTC 223.93 USD
0.00172249  BTC 23.60 USD
0.01382123  BTC 187.22 USD
0.00401883  BTC 30.04 USD
15.24726993  BTC 133,799.67  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