Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
43
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
0.00875408  BTC 88.72 USD
0.00945638  BTC 95.84 USD
0.00781000  BTC 79.15 USD
0.00604000  BTC 61.77 USD
0.01149000  BTC 116.44 USD
0.05000000  BTC 506.72 USD
0.00603000  BTC 61.66 USD
0.00604914  BTC 61.86 USD
0.01000000  BTC 101.34 USD
0.00604000  BTC 61.77 USD
0.01085000  BTC 109.96 USD
0.01033000  BTC 104.69 USD
0.00604000  BTC 61.97 USD
0.00603126  BTC 61.68 USD
0.01033000  BTC 104.69 USD
0.00604000  BTC 63.39 USD
0.00816619  BTC 82.76 USD
0.00604000  BTC 61.77 USD
0.01743736  BTC 176.72 USD
0.00603000  BTC 63.29 USD
0.00604455  BTC 62.81 USD
0.00604000  BTC 61.77 USD
0.01000000  BTC 101.34 USD
0.00603000  BTC 61.66 USD
0.01160000  BTC 117.56 USD
0.00604000  BTC 61.77 USD
0.00604246  BTC 63.42 USD
0.00641820  BTC 65.04 USD
0.00916000  BTC 92.83 USD
0.02425709  BTC 245.83 USD
0.01079280  BTC 109.38 USD
0.00604000  BTC 61.77 USD
0.00603000  BTC 61.66 USD
0.00603000  BTC 61.66 USD
0.00603881  BTC 61.96 USD
0.00828392  BTC 83.95 USD
0.00604500  BTC 62.82 USD
0.00990414  BTC 100.37 USD
0.01148000  BTC 116.34 USD
0.00604000  BTC 61.77 USD
0.00565794  BTC 57.86 USD
0.03799607  BTC 385.07  USD
0.02532342  BTC 256.64  USD
0.13820000  BTC 1,400.58  USD
0.01438607  BTC 145.80  USD
0.03952902  BTC 400.61  USD
0.03800000  BTC 385.11  USD
0.02770941  BTC 280.82  USD
0.00411800  BTC 41.73  USD
0.00270000  BTC 27.36  USD
0.00647185  BTC 65.59  USD
0.04524244  BTC 458.51  USD

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 - 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