Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
5

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
0.00535303  BTC 2.02 USD
2.00000000  BTC 754.94 USD
0.00126747  BTC 0.48 USD
0.05747951  BTC 21.70 USD
0.00263264  BTC 0.99 USD
0.01006559  BTC 3.79 USD
0.09070000  BTC 33.93 USD
0.50000000  BTC 185.34 USD
0.12963599  BTC 48.68 USD
0.09181400  BTC 34.35 USD
1.59791176  BTC 600.02 USD
0.00010000  BTC 0.04 USD
0.00010000  BTC 0.04 USD
0.13590000  BTC 51.30 USD
2.54228747  BTC 951.07 USD
0.00550706  BTC 2.04 USD
0.23580000  BTC 88.21 USD
0.74080000  BTC 278.17 USD
0.00538604  BTC 2.01 USD
0.25789474  BTC 97.01 USD
0.01923333  BTC 7.20 USD
0.21116627  BTC 79.43 USD
0.14268252  BTC 53.38 USD
0.03505551  BTC 13.19 USD
0.15883525  BTC 59.42 USD
0.28853090  BTC 108.91 USD
0.18306436  BTC 68.48 USD
0.00024055  BTC 0.09 USD
0.08678238  BTC 32.47 USD
15.00000000  BTC 5,662.05 USD
9.83659216  BTC 3,700.03 USD
0.02487855  BTC 9.39 USD
0.16120000  BTC 60.64 USD
1.36975044  BTC 507.74 USD
0.00069300  BTC 0.26 USD
0.00564143  BTC 2.09 USD
1.62405478  BTC 609.83 USD
37.55902673  BTC 13,922.38  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
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
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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