Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
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
0.00045900  BTC 1.08 USD
0.00208305  BTC 4.88 USD
0.00042301  BTC 0.99 USD
0.00057870  BTC 1.36 USD
0.01000000  BTC 23.45 USD
0.20000000  BTC 468.98 USD
0.02300000  BTC 53.93 USD
0.00090000  BTC 2.11 USD
0.00073326  BTC 1.72 USD
0.02108900  BTC 49.45 USD
0.11870000  BTC 278.34 USD
2.60000000  BTC 6,096.74 USD
0.00265146  BTC 6.22 USD
0.14253764  BTC 334.24 USD
0.01120000  BTC 26.26 USD
0.01049979  BTC 24.62 USD
0.77943500  BTC 1,827.70 USD
0.02000000  BTC 46.90 USD
0.00163680  BTC 3.84 USD
0.00050000  BTC 1.17 USD
0.00155357  BTC 3.64 USD
0.00805000  BTC 18.88 USD
0.02000000  BTC 46.90 USD
0.01000000  BTC 23.45 USD
0.00021412  BTC 0.50 USD
0.00010286  BTC 0.24 USD
0.22000000  BTC 515.88 USD
0.00480000  BTC 11.26 USD
0.01217687  BTC 28.53 USD
0.24811206  BTC 581.80 USD
0.00998558  BTC 23.42 USD
0.00075000  BTC 1.76 USD
0.00040000  BTC 0.94 USD
0.01032812  BTC 24.22 USD
0.00666989  BTC 15.64 USD
0.00400000  BTC 9.38 USD
0.00281915  BTC 6.61 USD
0.00600000  BTC 14.07 USD
0.00273038  BTC 6.40 USD
0.02040000  BTC 47.84 USD
0.01014447  BTC 23.79 USD
0.00269261  BTC 6.31 USD
0.00007500  BTC 0.18 USD
0.00115021  BTC 2.70 USD
0.22000000  BTC 515.88 USD
0.02093850  BTC 49.10 USD
0.03693941  BTC 86.62 USD
0.00020500  BTC 0.48 USD
0.03313441  BTC 77.70 USD
0.00007500  BTC 0.18 USD
0.01000000  BTC 23.45  USD
5.10000000  BTC 11,958.99  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.
Discrepancy: unnecessary input
The smaller input is unnecessary, as whichever of the outputs is the recipient, there's no need to include that input
How to improve?
The smaller input address is uneccessarily added to the transaction. Avoid doing this.

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