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
0.06647715  BTC 1,431.78 USD
0.00086801  BTC 18.70 USD
0.00083280  BTC 17.94 USD
0.00383540  BTC 82.61 USD
0.00126999  BTC 27.35 USD
0.00551558  BTC 118.79 USD
0.04803616  BTC 1,034.60 USD
0.03816849  BTC 822.07 USD
0.00189291  BTC 40.77 USD
0.01151250  BTC 247.96 USD
0.00920983  BTC 198.36 USD
0.00067757  BTC 14.59 USD
0.00608933  BTC 131.15 USD
0.00220213  BTC 47.43 USD
0.22959328  BTC 4,944.98 USD
0.00133084  BTC 28.66 USD
0.00043427  BTC 9.35 USD
0.03450000  BTC 743.06 USD
0.05806831  BTC 1,250.68 USD
0.00443308  BTC 95.48 USD
0.00260093  BTC 56.02 USD
0.04734790  BTC 1,019.78 USD
0.06713818  BTC 1,446.02 USD
0.00644890  BTC 138.90 USD
0.00054071  BTC 11.65 USD
0.03866874  BTC 832.85 USD
0.02100000  BTC 452.30 USD
0.00051271  BTC 11.04 USD
0.00837341  BTC 180.35 USD
0.00068167  BTC 14.68 USD
0.00124194  BTC 26.75 USD
0.00186773  BTC 40.23 USD
0.08305876  BTC 1,788.92 USD
0.00276905  BTC 59.64 USD
0.00702333  BTC 150.09 USD
0.00038550  BTC 8.30 USD
0.00240000  BTC 51.69 USD
0.00552034  BTC 118.90 USD
0.00084668  BTC 18.24 USD
0.00010016  BTC 2.16 USD
0.01759010  BTC 378.86 USD
0.67143830  BTC 14,461.44 USD
0.00859789  BTC 185.18 USD
0.00698100  BTC 149.18 USD
0.01645011  BTC 354.30 USD
0.00278547  BTC 59.99 USD
0.22261982  BTC 4,794.79 USD
0.00048863  BTC 10.52 USD
0.02235093  BTC 481.39 USD
0.00048756  BTC 10.50 USD
3.67903408  BTC 78,620.96  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 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