Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
5

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
0.06332884  BTC 938.27 USD
0.06388644  BTC 974.06 USD
0.06926755  BTC 1,164.48 USD
0.06272006  BTC 859.94 USD
0.06727919  BTC 920.70 USD
0.06800000  BTC 930.56 USD
0.05896818  BTC 808.50 USD
0.06613653  BTC 924.90 USD
0.05895438  BTC 824.46 USD
0.05896727  BTC 806.95 USD
0.05894101  BTC 990.87 USD
0.05891866  BTC 807.82 USD
0.05888060  BTC 805.77 USD
0.06458660  BTC 956.91 USD
0.05898259  BTC 807.16 USD
0.06501159  BTC 889.67 USD
0.05898764  BTC 808.76 USD
0.06666320  BTC 1,016.39 USD
0.05900000  BTC 899.56 USD
0.06772739  BTC 1,100.37 USD
0.05900850  BTC 809.05 USD
0.06893636  BTC 964.06 USD
0.05911286  BTC 810.48 USD
0.07000000  BTC 1,279.12 USD
0.05911297  BTC 810.48 USD
0.06314880  BTC 864.18 USD
0.05924644  BTC 962.58 USD
0.06345200  BTC 887.36 USD
0.05927022  BTC 878.14 USD
0.06411571  BTC 896.64 USD
0.05928032  BTC 996.58 USD
0.06473000  BTC 986.92 USD
0.05932000  BTC 997.25 USD
0.06575700  BTC 901.58 USD
0.05946483  BTC 966.13 USD
0.06631135  BTC 1,114.78 USD
0.05947987  BTC 815.51 USD
0.06708307  BTC 938.14 USD
0.05950000  BTC 1,000.27 USD
0.06755879  BTC 1,097.63 USD
0.05950000  BTC 814.24 USD
0.06790000  BTC 1,035.25 USD
0.05950434  BTC 815.85 USD
0.06817273  BTC 1,107.61 USD
0.05950665  BTC 832.19 USD
0.06907327  BTC 1,161.21 USD
0.05959196  BTC 908.58 USD
0.06980000  BTC 1,173.43 USD
0.05964762  BTC 816.26 USD
0.06270623  BTC 929.05 USD
12.73770594  BTC 194,207.98  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.
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
Address reuse
The sender uses the same address for receiving and for change
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