Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
44
Low
Privacy
issues:
2

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
0.13531650  BTC 71.06 USD
0.16292927  BTC 85.56 USD
0.02880996  BTC 15.13 USD
0.05113301  BTC 26.85 USD
0.28585916  BTC 150.11 USD
1.09765413  BTC 576.39 USD
0.10000000  BTC 52.51 USD
0.09000000  BTC 47.26 USD
0.02972310  BTC 15.61 USD
0.05740055  BTC 30.14 USD
0.03000000  BTC 15.75 USD
0.03769569  BTC 19.79 USD
0.02948238  BTC 15.48 USD
1.25080000  BTC 656.81 USD
0.05890000  BTC 30.93 USD
0.14000000  BTC 73.52 USD
0.05000000  BTC 26.26 USD
0.08023472  BTC 42.13 USD
0.08121795  BTC 42.65 USD
0.14411537  BTC 75.68 USD
0.13075000  BTC 68.66 USD
0.27000000  BTC 141.78 USD
0.02864261  BTC 15.04 USD
0.04646358  BTC 24.87  USD
0.00554841  BTC 2.97  USD
0.00475216  BTC 2.54  USD
0.01121413  BTC 6.00  USD
0.00790195  BTC 4.23  USD
0.04402924  BTC 23.56  USD
0.00926989  BTC 4.96  USD
0.00694454  BTC 3.72  USD
0.03015309  BTC 16.14  USD
0.01013885  BTC 5.43  USD
0.00488974  BTC 2.62  USD
0.02515571  BTC 13.46  USD
0.01439196  BTC 7.70  USD
0.00444839  BTC 2.38  USD
0.01175665  BTC 6.29  USD
0.02522931  BTC 13.50  USD
0.02377571  BTC 12.72  USD
0.00410399  BTC 2.20  USD
0.03009792  BTC 16.11  USD
0.01506657  BTC 8.06  USD
0.03022950  BTC 16.18  USD
0.00569963  BTC 3.05  USD
0.04999187  BTC 26.75  USD
0.00509691  BTC 2.73  USD
0.00770992  BTC 4.13  USD
0.03303798  BTC 17.68  USD
0.01049944  BTC 5.62  USD
0.01701667  BTC 9.11  USD
0.02406933  BTC 12.88  USD
0.02839973  BTC 15.20  USD
0.00433866  BTC 2.32  USD
0.00453535  BTC 2.43  USD
0.05394522  BTC 28.87  USD
0.02068851  BTC 11.07  USD
0.01158977  BTC 6.20  USD
0.02320345  BTC 12.42  USD
0.03612358  BTC 19.33  USD
0.00709426  BTC 3.80  USD
0.00419338  BTC 2.24  USD
0.00492024  BTC 2.63  USD
0.00436004  BTC 2.33  USD
0.00987418  BTC 5.28  USD
0.01135912  BTC 6.08  USD
0.00749373  BTC 4.01  USD
0.00715080  BTC 3.83  USD
0.03034663  BTC 16.24  USD
0.03342186  BTC 17.89  USD
0.02302100  BTC 12.32  USD
0.00475326  BTC 2.54  USD
0.03771213  BTC 20.18  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.
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