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
0.00007077  BTC 0.70 USD
0.00031000  BTC 3.08 USD
0.00027912  BTC 2.78 USD
0.00047535  BTC 4.73 USD
0.00007166  BTC 0.71 USD
0.00012255  BTC 1.22 USD
0.00004042  BTC 0.40 USD
0.00025037  BTC 2.62 USD
0.00005443  BTC 0.57 USD
0.00036866  BTC 3.86 USD
0.00010426  BTC 1.09 USD
0.00023057  BTC 2.41 USD
0.00019000  BTC 1.99 USD
0.00013502  BTC 1.41 USD
0.00010122  BTC 1.01 USD
0.00034553  BTC 3.61 USD
0.00014426  BTC 1.44 USD
0.00023445  BTC 2.45 USD
0.00020609  BTC 2.05 USD
0.00054110  BTC 5.66 USD
0.00030684  BTC 3.05 USD
0.00020380  BTC 2.13 USD
0.00039700  BTC 3.95 USD
0.00035003  BTC 3.66 USD
0.00010457  BTC 1.09 USD
0.00020443  BTC 2.14 USD
0.00010002  BTC 0.99 USD
0.00009981  BTC 1.04 USD
0.00004500  BTC 0.45 USD
0.00005399  BTC 0.56 USD
0.00033761  BTC 3.36 USD
0.00013032  BTC 1.36 USD
0.00024364  BTC 2.42 USD
0.00028829  BTC 3.01 USD
0.00027516  BTC 2.74 USD
0.00031944  BTC 3.34 USD
0.00050004  BTC 4.97 USD
0.00027078  BTC 2.83 USD
0.00005000  BTC 0.50 USD
0.00032706  BTC 3.42 USD
0.00030785  BTC 3.06 USD
0.00017073  BTC 1.79 USD
0.00012482  BTC 1.24 USD
0.00023984  BTC 2.51 USD
0.00036658  BTC 3.65 USD
0.00015873  BTC 1.66 USD
0.00018230  BTC 1.81 USD
0.00038900  BTC 4.07 USD
0.00004000  BTC 0.41 USD
0.00035305  BTC 3.69 USD
0.04018162  BTC 454.38  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
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.
Ascending input timestamps
For transaction with more than 5 inputs — they are ordered by age — that may be 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