Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
13
Low
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
0.01102077  BTC 6.62 USD
0.01226712  BTC 9.00 USD
0.02990916  BTC 14.36 USD
0.04576101  BTC 30.91 USD
0.01671416  BTC 10.26 USD
0.01659190  BTC 13.56 USD
0.01584058  BTC 9.76 USD
0.01717434  BTC 13.29 USD
0.01223518  BTC 7.99 USD
0.01563009  BTC 11.32 USD
0.00529648  BTC 3.92 USD
0.01189168  BTC 11.57 USD
0.01440291  BTC 12.36 USD
0.03332280  BTC 19.55 USD
0.01325895  BTC 8.36 USD
0.01419076  BTC 8.00 USD
0.02010251  BTC 17.03 USD
0.01392087  BTC 9.58 USD
0.01102945  BTC 8.05 USD
0.06232013  BTC 42.51 USD
0.01703514  BTC 13.71 USD
0.01946983  BTC 14.41 USD
0.02317456  BTC 19.24 USD
0.01244500  BTC 10.36 USD
0.01233082  BTC 10.51 USD
0.01417526  BTC 11.73 USD
0.01625606  BTC 11.62 USD
0.01283110  BTC 10.71 USD
0.02095349  BTC 12.25 USD
0.01274174  BTC 10.54 USD
0.01349064  BTC 7.45 USD
0.01327487  BTC 11.07 USD
0.01379109  BTC 11.63 USD
0.01294471  BTC 7.16 USD
0.01865632  BTC 15.22 USD
0.02115335  BTC 14.80 USD
0.03692373  BTC 30.00 USD
0.00903492  BTC 7.49 USD
0.01328293  BTC 10.88 USD
0.03371227  BTC 21.43 USD
0.01369007  BTC 11.33 USD
0.01929219  BTC 12.70 USD
0.01000106  BTC 6.61  USD
0.76283988  BTC 504.40  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.
Discrepancy: unnecessary input
The smaller input is unnecessary, as whichever of the outputs is the recipient, there's no need to include that input
How to improve?
The smaller input address is uneccessarily added to the transaction. Avoid doing this.

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