Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
67
Moderate
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
0.00500000  BTC 51.17 USD
0.00300000  BTC 30.70 USD
0.00100000  BTC 10.23 USD
0.00500000  BTC 51.17 USD
0.00500000  BTC 51.17 USD
0.00300000  BTC 30.70 USD
0.00183110  BTC 18.74 USD
0.00100000  BTC 10.23 USD
0.00100000  BTC 10.23 USD
0.00745386  BTC 76.29 USD
0.00200000  BTC 20.47 USD
0.00300000  BTC 30.70 USD
0.00743072  BTC 76.05 USD
0.00100000  BTC 10.23 USD
0.00022284  BTC 2.28  USD
0.00270453  BTC 27.68  USD
0.00031443  BTC 3.22  USD
0.00004000  BTC 0.41  USD
0.00004000  BTC 0.41  USD
0.00300811  BTC 30.79  USD
0.00016289  BTC 1.67  USD
0.00015474  BTC 1.58  USD
0.00004000  BTC 0.41  USD
0.00004665  BTC 0.48  USD
0.00036785  BTC 3.76  USD
0.00061800  BTC 6.32  USD
0.01865098  BTC 190.88  USD
0.00018000  BTC 1.84  USD
0.00004032  BTC 0.41  USD
0.00100000  BTC 10.23  USD
0.00004030  BTC 0.41  USD
0.00004032  BTC 0.41  USD
0.00004032  BTC 0.41  USD
0.00005824  BTC 0.60  USD
0.00006468  BTC 0.66  USD
0.00012000  BTC 1.23  USD
0.00004000  BTC 0.41  USD
0.00004953  BTC 0.51  USD
0.00025230  BTC 2.58  USD
0.00351800  BTC 36.01  USD
0.00004000  BTC 0.41  USD
0.00053104  BTC 5.43  USD
0.00005668  BTC 0.58  USD
0.00081478  BTC 8.34  USD
0.00657261  BTC 67.27  USD
0.00056000  BTC 5.73  USD
0.00004014  BTC 0.41  USD
0.00021000  BTC 2.15  USD
0.00110993  BTC 11.36  USD
0.00006324  BTC 0.65  USD
0.00008038  BTC 0.82  USD
0.00006048  BTC 0.62  USD
0.00004000  BTC 0.41  USD
0.00004000  BTC 0.41  USD
0.00004168  BTC 0.43  USD
0.00017774  BTC 1.82  USD
0.00006026  BTC 0.62  USD
0.00008100  BTC 0.83  USD
0.00015000  BTC 1.54  USD
0.00043697  BTC 4.47  USD
0.00008972  BTC 0.92  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