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
0.03057872  BTC 234.08 USD
0.03100810  BTC 226.22 USD
0.03340838  BTC 255.74 USD
0.02943090  BTC 214.72 USD
0.02867000  BTC 209.16 USD
0.02997197  BTC 218.66 USD
0.03469454  BTC 253.12 USD
0.03032711  BTC 232.16 USD
0.03449583  BTC 264.07 USD
0.03233860  BTC 235.93 USD
0.03069523  BTC 234.97 USD
0.03008000  BTC 219.45 USD
0.03136515  BTC 228.83 USD
0.02880422  BTC 210.14 USD
0.03434761  BTC 262.93 USD
0.03060344  BTC 223.27 USD
0.03290447  BTC 240.06 USD
0.03417678  BTC 249.34 USD
0.03341972  BTC 243.82 USD
0.03364666  BTC 257.57 USD
0.02948334  BTC 215.10 USD
0.03370259  BTC 245.88 USD
0.03152991  BTC 230.03 USD
0.03195371  BTC 233.12 USD
0.03131565  BTC 228.47 USD
0.02979850  BTC 217.40 USD
0.03395000  BTC 247.69 USD
0.03200238  BTC 244.98 USD
0.03153044  BTC 230.03 USD
0.03464730  BTC 265.23 USD
0.03090458  BTC 225.47 USD
0.03442737  BTC 251.17 USD
0.03404497  BTC 260.62 USD
0.03020912  BTC 231.25 USD
0.03250641  BTC 237.15 USD
0.02876400  BTC 209.85 USD
0.03000000  BTC 229.65 USD
0.02834513  BTC 206.79 USD
0.03115366  BTC 227.28 USD
0.03083625  BTC 224.97 USD
0.03074658  BTC 235.37 USD
0.03057872  BTC 234.08 USD
0.02961421  BTC 216.05 USD
0.03184228  BTC 232.31 USD
0.03214122  BTC 234.49 USD
0.03333496  BTC 255.18 USD
0.02977254  BTC 217.21 USD
0.03148167  BTC 229.68 USD
0.03382842  BTC 246.80 USD
0.02974882  BTC 217.04 USD
7.43207986  BTC 54,221.48  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
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.
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