Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.01146155  BTC 186.22 USD
0.01154773  BTC 187.62 USD
0.01151920  BTC 187.15 USD
0.01112469  BTC 180.74 USD
0.01109130  BTC 180.20 USD
0.01131038  BTC 183.76 USD
0.01121548  BTC 182.22 USD
0.01264528  BTC 205.45 USD
0.01262069  BTC 205.05 USD
0.01270498  BTC 206.42 USD
0.01269244  BTC 206.21 USD
0.01272070  BTC 206.67 USD
0.01275551  BTC 207.24 USD
0.01278049  BTC 207.65 USD
0.01143463  BTC 185.78 USD
0.01261557  BTC 204.97 USD
0.01137879  BTC 184.87 USD
0.01261225  BTC 204.91 USD
0.01124863  BTC 182.76 USD
0.01260786  BTC 204.84 USD
0.01117849  BTC 181.62 USD
0.01257311  BTC 204.28 USD
0.01110307  BTC 180.39 USD
0.01274677  BTC 207.10 USD
0.01279836  BTC 207.94 USD
0.01255508  BTC 203.98 USD
0.01153970  BTC 187.49 USD
0.01249401  BTC 202.99 USD
0.01147230  BTC 186.39 USD
0.01248884  BTC 202.91 USD
0.01143875  BTC 185.85 USD
0.01244933  BTC 202.26 USD
0.01139831  BTC 185.19 USD
0.01244463  BTC 202.19 USD
0.01135907  BTC 184.55 USD
0.01240617  BTC 201.56 USD
0.01127105  BTC 183.12 USD
0.01235143  BTC 200.67 USD
0.01122693  BTC 182.40 USD
0.01225027  BTC 199.03 USD
0.01119668  BTC 181.91 USD
0.01224742  BTC 198.98 USD
0.01115254  BTC 181.20 USD
0.01224067  BTC 198.87 USD
0.01111215  BTC 180.54 USD
0.01214513  BTC 197.32 USD
0.01109698  BTC 180.29 USD
0.01208984  BTC 196.42 USD
0.01105419  BTC 179.60 USD
0.01204349  BTC 195.67 USD
1.14496993  BTC 17,070.63  USD
{{ errorMessage }}

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.
Sweep to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.
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