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
0.06570000  BTC 754.64 USD
0.07081500  BTC 813.40 USD
0.20000000  BTC 2,297.24 USD
0.06049146  BTC 694.82 USD
0.11209680  BTC 1,287.57 USD
0.15281332  BTC 1,755.25 USD
0.00194298  BTC 22.32 USD
0.09543308  BTC 1,096.17 USD
0.00174000  BTC 19.99 USD
0.00193813  BTC 22.26 USD
0.00150079  BTC 17.24 USD
0.00111868  BTC 12.85 USD
0.00108703  BTC 12.49 USD
0.08011335  BTC 920.20 USD
0.00198386  BTC 22.79 USD
0.08700000  BTC 999.30 USD
0.00200000  BTC 22.97 USD
0.10200000  BTC 1,171.59 USD
0.00240000  BTC 27.57 USD
0.12980751  BTC 1,491.00 USD
0.00324186  BTC 37.24 USD
0.17639080  BTC 2,026.06 USD
0.00342936  BTC 39.39 USD
0.23543735  BTC 2,704.29 USD
0.00388135  BTC 44.58 USD
0.06254793  BTC 718.44 USD
0.00391919  BTC 45.02 USD
0.06840000  BTC 785.66 USD
0.00393817  BTC 45.23 USD
0.07445812  BTC 855.24 USD
0.00404851  BTC 46.50 USD
0.08598334  BTC 987.62 USD
0.00413639  BTC 47.51 USD
0.08800000  BTC 1,010.79 USD
0.00453983  BTC 52.15 USD
0.10000000  BTC 1,148.62 USD
0.00463909  BTC 53.29 USD
0.10702321  BTC 1,229.29 USD
0.00503596  BTC 57.84 USD
0.11926434  BTC 1,369.90 USD
0.00527409  BTC 60.58 USD
0.13616000  BTC 1,563.96 USD
0.00542422  BTC 62.30 USD
0.17400000  BTC 1,998.60 USD
0.00555500  BTC 63.81 USD
0.18363446  BTC 2,109.27 USD
0.00564542  BTC 64.84 USD
0.20777018  BTC 2,386.49 USD
0.00574847  BTC 66.03 USD
0.06000000  BTC 689.17 USD
14.79292822  BTC 169,914.83  USD
0.01010000  BTC 116.01  USD
0.02957159  BTC 339.67  USD
0.04241264  BTC 487.16  USD
0.02135000  BTC 245.23  USD
0.18250864  BTC 2,096.33  USD
0.06901651  BTC 792.74  USD
0.00832525  BTC 95.63  USD
0.26587773  BTC 3,053.93  USD
0.10222369  BTC 1,174.16  USD
0.03375720  BTC 387.74  USD
1.19900000  BTC 13,771.98  USD
0.06400000  BTC 735.12  USD
0.39900000  BTC 4,583.00  USD
0.02353767  BTC 270.36  USD
0.02361774  BTC 271.28  USD
99.99900000  BTC 1,148,610.50  USD
1.04900000  BTC 12,049.05  USD
0.04200000  BTC 482.42  USD
0.00603015  BTC 69.26  USD
1.89901189  BTC 21,812.47  USD
0.39900000  BTC 4,583.00  USD
0.01020000  BTC 117.16  USD
0.00875374  BTC 100.55  USD
0.03591255  BTC 412.50  USD
0.52653332  BTC 6,047.88  USD
0.05462075  BTC 627.39  USD
0.17134330  BTC 1,968.09  USD
0.04300000  BTC 493.91  USD
1.99900000  BTC 22,960.95  USD
0.09298041  BTC 1,067.99  USD
0.00684313  BTC 78.60  USD
0.01100000  BTC 126.35  USD
0.00800000  BTC 91.89  USD
0.02139241  BTC 245.72  USD
0.11190703  BTC 1,285.39  USD
0.02870708  BTC 329.74  USD
0.02054445  BTC 235.98  USD
0.00467738  BTC 53.73  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.

Software-dependent issues that are not fixable

Одинаковый адрес на входах
Один и тот же адрес во входных данных встречается несколько раз.
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