Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.00009300  BTC 2.54 USD
0.00009227  BTC 2.54 USD
0.00009204  BTC 2.60 USD
0.00009238  BTC 2.31 USD
0.00009200  BTC 2.00 USD
0.00009199  BTC 2.54 USD
0.00009223  BTC 2.52 USD
0.00009254  BTC 2.58 USD
0.00009256  BTC 2.59 USD
0.00009254  BTC 2.24 USD
0.00009234  BTC 2.31 USD
0.00009305  BTC 2.60 USD
0.00009237  BTC 2.55 USD
0.00009228  BTC 2.59 USD
0.00009302  BTC 2.60 USD
0.00009207  BTC 2.54 USD
0.00009240  BTC 2.58 USD
0.00009246  BTC 2.58 USD
0.00009229  BTC 2.55 USD
0.00009236  BTC 2.58 USD
0.00009204  BTC 2.54 USD
0.00009313  BTC 2.54 USD
0.00009280  BTC 2.59 USD
0.00009198  BTC 2.62 USD
0.00009264  BTC 2.62 USD
0.00009209  BTC 2.80 USD
0.00009248  BTC 2.59 USD
0.00009251  BTC 2.55 USD
0.00009223  BTC 2.58 USD
0.00009264  BTC 2.59 USD
0.00009226  BTC 2.25 USD
0.00009276  BTC 2.53 USD
0.00009276  BTC 2.56 USD
0.00009310  BTC 2.60 USD
0.00009247  BTC 2.55 USD
0.00009200  BTC 2.57 USD
0.00009241  BTC 2.55 USD
0.00009312  BTC 2.02 USD
0.00009283  BTC 2.60 USD
0.00009198  BTC 2.71 USD
0.00009248  BTC 2.55 USD
0.00009264  BTC 2.51 USD
0.00009297  BTC 2.02 USD
0.00009218  BTC 2.61 USD
0.00009263  BTC 2.59 USD
0.00009277  BTC 2.52 USD
0.00009295  BTC 2.60 USD
0.00009198  BTC 2.49 USD
0.00009216  BTC 2.51 USD
0.00009205  BTC 2.57 USD
0.00087782  BTC 29.89  USD
0.00851307  BTC 289.89  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.
Discrepancy: unnecessary input
The smaller input is unnecessary, as whichever of the outputs is the recipient, there's no need to include that input
How to improve?
The smaller input address is uneccessarily added to the transaction. Avoid doing this.

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
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