Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
48
Low
Privacy
issues:
1

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
0.00012965  BTC 0.04 USD
0.00012943  BTC 0.04 USD
0.00012184  BTC 0.04 USD
0.00013016  BTC 0.04 USD
0.00012359  BTC 0.04 USD
0.00012295  BTC 0.04 USD
0.00013274  BTC 0.04 USD
0.00012630  BTC 0.04 USD
0.00013277  BTC 0.04 USD
0.00013274  BTC 0.04 USD
0.00013277  BTC 0.04 USD
0.00013279  BTC 0.04 USD
0.00013281  BTC 0.04 USD
0.00012914  BTC 0.04 USD
0.00013273  BTC 0.04 USD
0.00012855  BTC 0.04 USD
0.00013272  BTC 0.04 USD
0.00012444  BTC 0.04 USD
0.00013272  BTC 0.04 USD
0.00012345  BTC 0.04 USD
0.00013272  BTC 0.04 USD
0.00012229  BTC 0.04 USD
0.00013268  BTC 0.04 USD
0.00012171  BTC 0.04 USD
0.00013267  BTC 0.04 USD
0.00013013  BTC 0.04 USD
0.00013266  BTC 0.04 USD
0.00012956  BTC 0.04 USD
0.00013262  BTC 0.04 USD
0.00012936  BTC 0.04 USD
0.00013258  BTC 0.04 USD
0.00012879  BTC 0.04 USD
0.00013234  BTC 0.04 USD
0.00012686  BTC 0.04 USD
0.00013045  BTC 0.04 USD
0.00012474  BTC 0.04 USD
0.00013044  BTC 0.04 USD
0.00012427  BTC 0.04 USD
0.00013044  BTC 0.04 USD
0.00012348  BTC 0.04 USD
0.00013044  BTC 0.04 USD
0.00012313  BTC 0.04 USD
0.00013044  BTC 0.04 USD
0.00012256  BTC 0.04 USD
0.00013043  BTC 0.04 USD
0.00012203  BTC 0.04 USD
0.00013042  BTC 0.04 USD
0.00012175  BTC 0.04 USD
0.00013041  BTC 0.04 USD
0.00013282  BTC 0.04 USD
0.01284523  BTC 3.75  USD
0.00195819  BTC 0.57  USD
0.00195819  BTC 0.57  USD
0.00195819  BTC 0.57  USD
0.00195779  BTC 0.57  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.
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 - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

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