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
0.11551109  BTC 1,140.39 USD
0.03970729  BTC 415.21 USD
0.00546261  BTC 53.93 USD
0.05189478  BTC 512.34 USD
0.00287299  BTC 30.04 USD
0.00512119  BTC 50.56 USD
0.00557800  BTC 58.33 USD
0.01689250  BTC 166.77 USD
0.00339671  BTC 33.53 USD
0.00692945  BTC 68.41 USD
0.00339671  BTC 33.53 USD
0.00339671  BTC 33.53 USD
0.00398367  BTC 41.66 USD
0.00100000  BTC 9.87 USD
0.00555978  BTC 58.14 USD
0.00250000  BTC 26.14 USD
0.00577280  BTC 60.37 USD
0.12139968  BTC 1,269.45 USD
0.00552000  BTC 57.72 USD
0.00204090  BTC 20.15 USD
0.09234960  BTC 911.73 USD
0.00609422  BTC 60.17 USD
0.00125000  BTC 13.07 USD
0.01388697  BTC 137.10 USD
0.04859331  BTC 508.13 USD
0.00673478  BTC 70.42 USD
0.00449024  BTC 44.33 USD
0.00245817  BTC 24.27 USD
0.09200000  BTC 908.28 USD
0.24578516  BTC 2,570.13 USD
0.00344742  BTC 36.05 USD
0.01740976  BTC 182.05 USD
0.00375554  BTC 39.27 USD
0.06603548  BTC 651.94 USD
0.00341413  BTC 35.70 USD
0.00214855  BTC 21.21 USD
0.00341413  BTC 35.70 USD
0.01815754  BTC 189.87 USD
0.00351655  BTC 36.77 USD
0.02515832  BTC 248.38 USD
0.00384090  BTC 40.16 USD
0.00648685  BTC 64.04 USD
0.00455786  BTC 47.66 USD
0.00648685  BTC 64.04 USD
0.00384397  BTC 40.20 USD
0.00665209  BTC 65.67 USD
0.00341413  BTC 35.70 USD
0.01212016  BTC 119.66 USD
0.00384090  BTC 40.16 USD
0.01167632  BTC 115.28 USD
2.97672046  BTC 33,666.32  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