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
0.17626111  BTC 1,999.63 USD
0.11960225  BTC 1,356.86 USD
0.09300000  BTC 1,050.60 USD
0.17578925  BTC 1,994.28 USD
0.13425071  BTC 1,523.04 USD
0.19043496  BTC 2,160.43 USD
0.07876891  BTC 860.05 USD
0.10000000  BTC 1,105.61 USD
0.07717376  BTC 871.82 USD
0.07710407  BTC 841.87 USD
0.07821000  BTC 887.27 USD
0.07788623  BTC 850.41 USD
0.07683000  BTC 838.88 USD
0.20035000  BTC 2,263.31 USD
0.07828900  BTC 888.17 USD
0.10152100  BTC 1,146.86 USD
0.07953100  BTC 868.37 USD
0.10640256  BTC 1,202.01 USD
0.08099261  BTC 914.96 USD
0.18065931  BTC 2,049.53 USD
0.07732697  BTC 844.31 USD
0.17550326  BTC 1,991.04 USD
0.08329107  BTC 944.91 USD
0.17872520  BTC 2,027.59 USD
0.07931607  BTC 896.02 USD
0.30400000  BTC 3,448.80 USD
0.09098303  BTC 1,027.82 USD
0.15664199  BTC 1,777.06 USD
0.08567812  BTC 972.00 USD
0.11932253  BTC 1,353.68 USD
0.07910000  BTC 874.54 USD
0.19079590  BTC 2,155.38 USD
0.08306249  BTC 942.32 USD
0.09266401  BTC 1,046.81 USD
0.08700959  BTC 987.10 USD
0.17563059  BTC 1,992.48 USD
0.08793607  BTC 993.40 USD
0.16604410  BTC 1,883.73 USD
0.08423269  BTC 955.60 USD
0.10000000  BTC 1,134.47 USD
0.08559203  BTC 971.02 USD
0.09297226  BTC 1,050.29 USD
0.09950000  BTC 1,124.03 USD
0.14592756  BTC 1,655.51 USD
0.07925127  BTC 899.08 USD
0.12008532  BTC 1,362.34 USD
0.09026160  BTC 1,019.67 USD
0.14100996  BTC 1,599.72 USD
0.08680267  BTC 984.75 USD
0.14735048  BTC 1,671.65 USD
3GL93g37Y79GEJqEQX32EWroztLiNCisLx Изменить Multisig 2/3
0.02138572  BTC 242.62  USD
15.00000000  BTC 170,170.95  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.
Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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.
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