Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
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
0.00130141  BTC 14.39 USD
0.00118499  BTC 8.60 USD
0.05150633  BTC 375.29 USD
0.00124001  BTC 15.58 USD
0.00122646  BTC 8.94 USD
0.00128682  BTC 14.23 USD
0.00128333  BTC 14.19 USD
0.00175416  BTC 16.17 USD
0.00163564  BTC 15.08 USD
0.00512764  BTC 47.28 USD
0.00407884  BTC 37.61 USD
0.00813238  BTC 74.98 USD
0.01000358  BTC 92.23 USD
0.02312425  BTC 196.06 USD
0.00129937  BTC 14.37 USD
0.00149050  BTC 13.74 USD
0.00129556  BTC 16.88 USD
0.00136492  BTC 12.58 USD
0.00128427  BTC 14.20 USD
0.00135842  BTC 16.33 USD
0.00125000  BTC 9.11 USD
0.00134451  BTC 14.87 USD
0.00123591  BTC 11.85 USD
0.00130783  BTC 12.06 USD
0.00118933  BTC 5.96 USD
0.00130553  BTC 12.04 USD
0.00118164  BTC 10.61 USD
1.33917000  BTC 9,757.58 USD
0.00900000  BTC 65.58  USD
0.01151091  BTC 83.87  USD
0.15754449  BTC 1,147.91  USD
0.56249415  BTC 4,098.50  USD
0.06796117  BTC 495.18  USD
0.13354139  BTC 973.02  USD
0.06619495  BTC 482.32  USD
0.45861657  BTC 3,341.61  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.

Software-dependent issues that are not fixable

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — 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