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
0.00197531  BTC 193.29 USD
0.00191546  BTC 183.09 USD
0.00134926  BTC 137.10 USD
0.00191723  BTC 187.01 USD
0.00193014  BTC 185.81 USD
0.00347753  BTC 348.69 USD
0.00073177  BTC 50.50 USD
0.00273707  BTC 172.40 USD
0.00032146  BTC 22.18 USD
0.00037484  BTC 35.03 USD
0.00131877  BTC 88.07 USD
0.00218284  BTC 204.44 USD
0.00015575  BTC 13.03 USD
0.00205000  BTC 193.38 USD
0.00186000  BTC 185.95 USD
0.00395751  BTC 170.63 USD
0.00290913  BTC 190.52 USD
0.00320000  BTC 263.67 USD
0.00170000  BTC 172.46 USD
0.00185896  BTC 183.06 USD
0.00184594  BTC 180.73 USD
0.00010000  BTC 10.36 USD
0.00100122  BTC 96.61 USD
0.00002242  BTC 1.50 USD
0.00090000  BTC 75.51 USD
0.00400000  BTC 150.93 USD
0.00070500  BTC 73.45 USD
0.00305493  BTC 207.39 USD
0.00100000  BTC 82.65 USD
0.00160000  BTC 153.38 USD
0.00367969  BTC 405.47 USD
0.00195054  BTC 188.65 USD
0.00016600  BTC 14.66 USD
0.00112000  BTC 108.10 USD
0.00238464  BTC 154.65 USD
0.00095524  BTC 84.06 USD
0.00176000  BTC 196.51 USD
0.00194707  BTC 187.93 USD
0.00300000  BTC 304.35 USD
0.00106963  BTC 100.25 USD
0.06998268  BTC 7,318.65  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 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