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
0.03573311  BTC 29.81 USD
0.02853603  BTC 24.20 USD
0.01364516  BTC 12.50 USD
0.02157901  BTC 18.00 USD
0.04092008  BTC 36.86 USD
0.01888104  BTC 17.30 USD
0.02112831  BTC 17.22 USD
0.02149883  BTC 19.37 USD
0.02087964  BTC 17.01 USD
0.02259039  BTC 18.41 USD
0.05436359  BTC 48.97 USD
0.01411681  BTC 11.75 USD
0.02105472  BTC 17.53 USD
0.02394246  BTC 19.93 USD
0.02637739  BTC 21.49 USD
0.02244359  BTC 21.84 USD
0.04225393  BTC 34.43 USD
0.02562850  BTC 23.09 USD
0.01472347  BTC 12.64 USD
0.03405601  BTC 31.21 USD
0.01260653  BTC 10.27 USD
0.01424001  BTC 13.05 USD
0.01294553  BTC 10.55 USD
0.02847515  BTC 23.76 USD
0.04311678  BTC 41.95 USD
0.02627654  BTC 21.92 USD
0.04336108  BTC 31.66 USD
0.01606458  BTC 13.62 USD
0.25478089  BTC 203.81 USD
0.03156190  BTC 26.77 USD
0.01510325  BTC 12.51 USD
0.07203408  BTC 70.09 USD
0.01380124  BTC 11.43 USD
0.02157097  BTC 20.99 USD
0.01596791  BTC 13.22 USD
0.02793163  BTC 25.16 USD
0.01590341  BTC 13.65 USD
0.04046759  BTC 36.45 USD
0.02011771  BTC 17.27 USD
0.04529453  BTC 33.07 USD
2.35990000  BTC 1,758.64 USD
0.02088314  BTC 19.14 USD
0.02145178  BTC 18.10 USD
0.01693840  BTC 15.52 USD
0.02303377  BTC 19.43 USD
0.01291560  BTC 11.84 USD
0.01683054  BTC 14.20 USD
0.04331005  BTC 37.18 USD
0.02873388  BTC 24.24 USD
0.02001356  BTC 16.70 USD
0.01000020  BTC 8.34  USD
5.00000000  BTC 4,171.35  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.
Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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.

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