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
0.00015052  BTC 5.27 USD
0.00277970  BTC 97.28 USD
0.00416227  BTC 145.66 USD
0.00085915  BTC 30.07 USD
0.00012012  BTC 4.20 USD
0.00501656  BTC 175.56 USD
0.00671350  BTC 234.95 USD
0.00204062  BTC 71.41 USD
0.00353142  BTC 123.59 USD
0.01673623  BTC 585.70 USD
0.01071400  BTC 374.95 USD
0.01873095  BTC 655.51 USD
0.00173515  BTC 60.72 USD
0.00316080  BTC 110.62 USD
0.01431260  BTC 500.88 USD
0.00358220  BTC 125.36 USD
0.01549233  BTC 542.17 USD
0.00558873  BTC 195.58 USD
0.01432775  BTC 501.41 USD
0.00997049  BTC 348.93 USD
0.01644681  BTC 575.57 USD
0.00083177  BTC 29.11 USD
0.01721766  BTC 602.55 USD
0.00027426  BTC 9.60 USD
0.01699455  BTC 594.74 USD
0.00105152  BTC 36.80 USD
0.01501997  BTC 525.64 USD
0.00125646  BTC 43.97 USD
0.01787860  BTC 625.68 USD
0.00272120  BTC 95.23 USD
0.01837591  BTC 643.08 USD
0.01240380  BTC 434.08 USD
0.02002700  BTC 700.86 USD
0.00300000  BTC 104.99 USD
0.01700000  BTC 594.93 USD
0.00516504  BTC 180.76 USD
0.01831017  BTC 640.78 USD
0.00717120  BTC 250.96 USD
0.00085527  BTC 29.93 USD
0.01433426  BTC 501.64 USD
0.01713610  BTC 599.69 USD
0.01233876  BTC 431.81 USD
0.01784288  BTC 624.43 USD
0.00081958  BTC 28.68 USD
0.01686063  BTC 590.05 USD
0.00573829  BTC 200.82 USD
0.01573994  BTC 550.83 USD
0.00131761  BTC 46.11 USD
0.02010000  BTC 703.42 USD
0.00063009  BTC 22.05 USD
1.10401875  BTC 37,344.54  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