Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
64
Moderate
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
1.06503500  BTC 671.86 USD
0.30132969  BTC 190.09 USD
0.28733619  BTC 181.26 USD
0.30124781  BTC 190.04 USD
1.06580000  BTC 672.34 USD
0.11382000  BTC 71.80 USD
0.07630000  BTC 48.13 USD
1.06530000  BTC 672.02 USD
1.06550000  BTC 672.15 USD
0.11440000  BTC 72.17 USD
0.28998631  BTC 182.93 USD
0.07740000  BTC 48.83 USD
0.11440000  BTC 72.17 USD
0.07670000  BTC 48.38 USD
0.07730000  BTC 48.76 USD
0.11490000  BTC 72.48 USD
0.07704026  BTC 48.60 USD
0.07630000  BTC 48.13 USD
0.42470000  BTC 267.91  USD
0.37990488  BTC 239.66  USD
0.37708200  BTC 237.87  USD
0.37158600  BTC 234.41  USD
0.40396100  BTC 254.83  USD
0.08081518  BTC 50.98  USD
0.40870000  BTC 257.82  USD
0.38736664  BTC 244.36  USD
0.37440000  BTC 236.18  USD
0.36583100  BTC 230.78  USD
0.40530000  BTC 255.68  USD
0.39120000  BTC 246.78  USD
0.38070000  BTC 240.16  USD
0.37649720  BTC 237.51  USD
0.39930000  BTC 251.89  USD
0.41700000  BTC 263.06  USD
0.41535136  BTC 262.02  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