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
0.00479385  BTC 29.20 USD
0.00354993  BTC 21.62 USD
0.00348524  BTC 21.23 USD
0.00360041  BTC 21.93 USD
0.00357654  BTC 21.78 USD
0.00387120  BTC 23.58 USD
0.00370918  BTC 22.59 USD
0.00429766  BTC 26.18 USD
0.00426243  BTC 25.96 USD
0.00462186  BTC 28.15 USD
0.00460126  BTC 28.02 USD
0.00463686  BTC 28.24 USD
0.00477954  BTC 29.11 USD
0.00478203  BTC 29.13 USD
0.00397054  BTC 24.18 USD
0.00422925  BTC 25.76 USD
0.00396917  BTC 24.17 USD
0.00421584  BTC 25.68 USD
0.00380071  BTC 23.15 USD
0.00420912  BTC 25.64 USD
0.00368134  BTC 22.42 USD
0.00419187  BTC 25.53 USD
0.00359276  BTC 21.88 USD
0.00413727  BTC 25.20 USD
0.00355225  BTC 21.64 USD
0.00411863  BTC 25.08 USD
0.00351522  BTC 21.41 USD
0.00411259  BTC 25.05 USD
6.24502050  BTC 38,035.86 USD
0.00479593  BTC 29.21 USD
0.36960000  BTC 2,251.08  USD
0.10000000  BTC 609.06  USD
0.99600000  BTC 6,066.23  USD
2.05860000  BTC 12,538.09  USD
0.43760000  BTC 2,665.24  USD
0.31040000  BTC 1,890.52  USD
0.11410000  BTC 694.94  USD
0.59160000  BTC 3,603.19  USD
0.44330000  BTC 2,699.96  USD
0.32810000  BTC 1,998.32  USD
0.38810000  BTC 2,363.76  USD
0.19681048  BTC 1,198.69  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