Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
91
High
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
0.00880188  BTC 10.46 USD
0.06280600  BTC 74.62 USD
0.00009000  BTC 0.11  USD
0.00009000  BTC 0.11  USD
0.00095590  BTC 1.14  USD
0.00009000  BTC 0.11  USD
0.00009000  BTC 0.11  USD
0.00236305  BTC 2.81  USD
0.00009000  BTC 0.11  USD
0.00090000  BTC 1.07  USD
0.00277408  BTC 3.30  USD
0.00081000  BTC 0.96  USD
0.00090000  BTC 1.07  USD
0.00009000  BTC 0.11  USD
0.00009180  BTC 0.11  USD
0.00180000  BTC 2.14  USD
0.00693000  BTC 8.23  USD
0.00063000  BTC 0.75  USD
0.00050410  BTC 0.60  USD
0.00009000  BTC 0.11  USD
0.00024300  BTC 0.29  USD
0.00189000  BTC 2.25  USD
0.00900000  BTC 10.69  USD
0.00011070  BTC 0.13  USD
0.00972787  BTC 11.56  USD
0.00024539  BTC 0.29  USD
0.00009000  BTC 0.11  USD
0.00013500  BTC 0.16  USD
0.00030006  BTC 0.36  USD
0.00200743  BTC 2.39  USD
0.00022500  BTC 0.27  USD
0.00009000  BTC 0.11  USD
0.00009000  BTC 0.11  USD
0.00090000  BTC 1.07  USD
0.00013500  BTC 0.16  USD
0.00180129  BTC 2.14  USD
0.00090000  BTC 1.07  USD
0.00252000  BTC 2.99  USD
0.00036000  BTC 0.43  USD
0.00031500  BTC 0.37  USD
0.00008550  BTC 0.10  USD
0.00009000  BTC 0.11  USD
0.00045000  BTC 0.53  USD
0.00900000  BTC 10.69  USD
0.00020312  BTC 0.24  USD
0.00009000  BTC 0.11  USD
0.00065699  BTC 0.78  USD
0.00171000  BTC 2.03  USD
0.00495000  BTC 5.88  USD
0.00086949  BTC 1.03  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