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
0.00850141  BTC 29.22 USD
0.01000157  BTC 34.38 USD
0.00700312  BTC 24.07 USD
0.00698352  BTC 24.00 USD
0.00871606  BTC 29.96 USD
0.01033654  BTC 35.53 USD
0.01007684  BTC 34.64 USD
0.00851490  BTC 29.27 USD
0.00867747  BTC 29.83 USD
0.00850432  BTC 29.23 USD
0.00849705  BTC 29.21 USD
0.00699539  BTC 24.04 USD
0.00853239  BTC 29.33 USD
0.00859388  BTC 29.54 USD
0.00684088  BTC 23.51 USD
0.00697710  BTC 23.98 USD
0.00873000  BTC 30.01 USD
0.00919707  BTC 31.61 USD
0.00699508  BTC 24.04 USD
0.01000536  BTC 34.39 USD
0.00695861  BTC 23.92 USD
0.00918077  BTC 31.56 USD
0.00871106  BTC 29.94 USD
0.00850436  BTC 29.23 USD
0.00697710  BTC 23.98 USD
0.00699225  BTC 24.03 USD
0.00697710  BTC 23.98 USD
0.00964590  BTC 33.16 USD
0.00860377  BTC 29.57 USD
0.00851400  BTC 29.26 USD
0.00699846  BTC 24.06 USD
0.01021249  BTC 35.10 USD
0.00699539  BTC 24.04 USD
0.00850359  BTC 29.23 USD
0.00970000  BTC 33.34 USD
0.00855570  BTC 29.41 USD
0.00955000  BTC 32.83 USD
0.00696072  BTC 23.93 USD
0.00691041  BTC 23.75 USD
0.00872278  BTC 29.98 USD
0.00872278  BTC 29.98 USD
0.00680865  BTC 23.40 USD
0.00853275  BTC 29.33 USD
0.00687756  BTC 23.64 USD
0.00700158  BTC 24.07 USD
0.00872681  BTC 30.00 USD
0.00850000  BTC 29.22 USD
0.00977555  BTC 33.60 USD
0.00849708  BTC 29.21 USD
0.00680207  BTC 23.38 USD
0.01135611  BTC 39.03  USD
0.10944534  BTC 376.19  USD
0.84000000  BTC 2,887.28  USD
0.10171002  BTC 349.60  USD
0.01044991  BTC 35.92  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.

Software-dependent issues that are not fixable

Одинаковый адрес на входах
Один и тот же адрес во входных данных встречается несколько раз.
Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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