Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
40
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
1.10497995  BTC 15,763.91 USD
0.82612397  BTC 11,785.68 USD
0.16392237  BTC 2,338.56 USD
0.51275638  BTC 7,315.11 USD
0.01798234  BTC 256.54 USD
0.00968879  BTC 120.76  USD
0.01076491  BTC 134.18  USD
0.03180300  BTC 396.40  USD
0.02829188  BTC 352.64  USD
0.00994017  BTC 123.90  USD
0.02301203  BTC 286.83  USD
0.00964083  BTC 120.17  USD
0.00974127  BTC 121.42  USD
0.03766030  BTC 469.41  USD
0.01596299  BTC 198.97  USD
0.01577418  BTC 196.61  USD
0.01460371  BTC 182.02  USD
0.00996833  BTC 124.25  USD
0.01059412  BTC 132.05  USD
0.01604478  BTC 199.99  USD
0.02614098  BTC 325.83  USD
0.01060220  BTC 132.15  USD
0.04856252  BTC 605.29  USD
0.00950435  BTC 118.46  USD
0.01194298  BTC 148.86  USD
0.01501093  BTC 187.10  USD
0.01416716  BTC 176.58  USD
0.01431736  BTC 178.45  USD
0.01156875  BTC 144.20  USD
0.02414433  BTC 300.94  USD
0.02214429  BTC 276.01  USD
0.01209051  BTC 150.70  USD
0.01007027  BTC 125.52  USD
0.01144655  BTC 142.67  USD
0.01855510  BTC 231.28  USD
0.01285621  BTC 160.24  USD
0.01749897  BTC 218.11  USD
0.01652803  BTC 206.01  USD
0.00979626  BTC 122.10  USD
0.00953266  BTC 118.82  USD
0.03313109  BTC 412.95  USD
0.02084059  BTC 259.76  USD
0.01483239  BTC 184.87  USD
0.01354703  BTC 168.85  USD
0.01301543  BTC 162.23  USD
0.01288146  BTC 160.56  USD
0.01268371  BTC 158.09  USD
0.04608884  BTC 574.46  USD
0.00981105  BTC 122.29  USD
0.02494107  BTC 310.87  USD
0.01148084  BTC 143.10  USD
0.04277984  BTC 533.22  USD
0.01013976  BTC 126.38  USD
0.01855125  BTC 231.23  USD
0.01464765  BTC 182.57  USD
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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.

Software-dependent issues that are not fixable

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
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