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
0.00400006  BTC 28.56 USD
0.00500000  BTC 35.69 USD
0.00406402  BTC 29.01 USD
0.00463405  BTC 33.08 USD
0.00500000  BTC 35.69 USD
0.00457558  BTC 32.66 USD
0.00461392  BTC 32.94 USD
0.00400000  BTC 28.55 USD
0.00463206  BTC 33.07 USD
0.00450578  BTC 32.73 USD
0.00405861  BTC 28.97 USD
0.00404019  BTC 28.84 USD
0.00457547  BTC 32.66 USD
0.00500000  BTC 35.69 USD
0.00461358  BTC 32.94 USD
0.00400000  BTC 28.55 USD
0.00400000  BTC 28.55 USD
0.00456222  BTC 32.57 USD
0.00497483  BTC 35.51 USD
0.00464184  BTC 33.14 USD
0.00456827  BTC 32.61 USD
0.00459583  BTC 33.39 USD
0.00458125  BTC 32.70 USD
0.00450802  BTC 32.18 USD
0.00500000  BTC 35.69 USD
0.00456827  BTC 32.61 USD
0.00400000  BTC 28.55 USD
0.00400000  BTC 28.55 USD
0.00456827  BTC 32.61 USD
0.00460000  BTC 32.84 USD
0.00487734  BTC 34.82 USD
0.00465000  BTC 33.20 USD
0.00465392  BTC 33.22 USD
0.00497483  BTC 35.51 USD
0.00500000  BTC 35.69 USD
0.00400000  BTC 28.55 USD
0.00465033  BTC 33.20 USD
0.00465250  BTC 33.21 USD
0.00500000  BTC 35.69 USD
0.00400122  BTC 28.56 USD
0.00456827  BTC 32.61 USD
0.00406114  BTC 28.99 USD
0.00456856  BTC 32.61 USD
0.00500000  BTC 35.69 USD
0.00400000  BTC 28.55 USD
0.00457618  BTC 32.67 USD
0.00497483  BTC 35.51 USD
0.00481566  BTC 34.38 USD
0.00400000  BTC 28.55 USD
0.00464863  BTC 33.19 USD
0.00316861  BTC 22.62  USD
0.33252031  BTC 2,373.77  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.
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