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
0.00893708  BTC 54.43 USD
0.00705167  BTC 42.95 USD
0.00702342  BTC 42.78 USD
0.00743411  BTC 45.28 USD
0.00710553  BTC 43.28 USD
0.00790472  BTC 48.14 USD
0.00780111  BTC 47.51 USD
0.00852469  BTC 51.92 USD
0.00841806  BTC 51.27 USD
0.00863923  BTC 52.62 USD
0.00860113  BTC 52.39 USD
0.00867788  BTC 52.85 USD
0.00870333  BTC 53.01 USD
0.00873881  BTC 53.22 USD
0.00800866  BTC 48.78 USD
0.00835956  BTC 50.91 USD
0.00795158  BTC 48.43 USD
0.00831378  BTC 50.64 USD
0.00786376  BTC 47.89 USD
0.00830610  BTC 50.59 USD
0.00774479  BTC 47.17 USD
0.00820663  BTC 49.98 USD
0.00728918  BTC 44.40 USD
0.00817262  BTC 49.78 USD
0.00710351  BTC 43.26 USD
0.00805431  BTC 49.06 USD
0.00702637  BTC 42.79 USD
0.00804108  BTC 48.97 USD
74.99733350  BTC 456,778.00 USD
0.00895485  BTC 54.54 USD
0.36880000  BTC 2,246.21  USD
0.05490000  BTC 334.37  USD
0.38410000  BTC 2,339.40  USD
0.93500000  BTC 5,694.70  USD
0.07130000  BTC 434.26  USD
63.99600000  BTC 389,773.38  USD
3.29600000  BTC 20,074.58  USD
1.01450000  BTC 6,178.90  USD
5.08082235  BTC 30,945.21  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