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
0.00027993  BTC 4.21 USD
0.00083736  BTC 4.29 USD
0.00043700  BTC 4.31 USD
0.00040773  BTC 4.48 USD
0.00058075  BTC 4.71 USD
0.00055156  BTC 4.52 USD
0.00083776  BTC 4.53 USD
0.00060013  BTC 4.48 USD
0.00085208  BTC 4.83 USD
0.00085800  BTC 4.64 USD
0.00083671  BTC 4.71 USD
0.00086567  BTC 4.91 USD
0.00083426  BTC 4.69 USD
0.00071217  BTC 4.34 USD
0.00079987  BTC 4.52 USD
0.00066700  BTC 4.39 USD
0.00077915  BTC 4.51 USD
0.00061356  BTC 4.73 USD
0.00079901  BTC 4.85 USD
0.00057998  BTC 4.77 USD
0.00080237  BTC 4.75 USD
0.00049324  BTC 4.47 USD
0.00083749  BTC 4.93 USD
0.00047730  BTC 4.75 USD
0.00084200  BTC 4.77 USD
0.00040699  BTC 4.63 USD
0.00080618  BTC 4.70 USD
0.00026860  BTC 4.43 USD
0.00081883  BTC 4.77 USD
0.00072433  BTC 4.74 USD
0.00083111  BTC 4.79 USD
0.00071371  BTC 4.52 USD
0.00076419  BTC 4.40 USD
0.00066215  BTC 4.66 USD
0.00078052  BTC 4.78 USD
0.00060152  BTC 4.72 USD
0.00074901  BTC 4.68 USD
0.00059729  BTC 4.68 USD
0.00072471  BTC 4.53 USD
0.00057884  BTC 4.74 USD
0.00067687  BTC 4.42 USD
0.00057630  BTC 4.73 USD
0.00065205  BTC 4.55 USD
0.00053224  BTC 4.52 USD
0.00064054  BTC 4.66 USD
0.00048538  BTC 4.67 USD
0.00063240  BTC 4.60 USD
0.00044940  BTC 4.70 USD
0.00065262  BTC 4.88 USD
0.00043026  BTC 4.40 USD
0.15539213  BTC 1,711.47  USD
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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
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