Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
89
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
0.00032000  BTC 0.79 USD
0.05170289  BTC 121.15 USD
0.48946866  BTC 1,202.16 USD
0.00112200  BTC 2.63  USD
0.00050000  BTC 1.17  USD
0.06421742  BTC 150.48  USD
0.00064000  BTC 1.50  USD
0.01000000  BTC 23.43  USD
0.00154900  BTC 3.63  USD
0.01000004  BTC 23.43  USD
0.00051002  BTC 1.20  USD
0.00140000  BTC 3.28  USD
0.00100000  BTC 2.34  USD
0.02136567  BTC 50.06  USD
0.00914536  BTC 21.43  USD
0.01264000  BTC 29.62  USD
0.00210538  BTC 4.93  USD
0.00064000  BTC 1.50  USD
0.00140000  BTC 3.28  USD
0.00050270  BTC 1.18  USD
0.00050000  BTC 1.17  USD
0.00170821  BTC 4.00  USD
0.00136162  BTC 3.19  USD
0.00070256  BTC 1.65  USD
0.01600000  BTC 37.49  USD
0.00450000  BTC 10.54  USD
0.00050000  BTC 1.17  USD
0.00050000  BTC 1.17  USD
0.00237243  BTC 5.56  USD
0.00506112  BTC 11.86  USD
0.00283774  BTC 6.65  USD
0.00050000  BTC 1.17  USD
0.01000000  BTC 23.43  USD
0.00059000  BTC 1.38  USD
0.00978881  BTC 22.94  USD
0.01881832  BTC 44.10  USD
0.00050000  BTC 1.17  USD
0.00240000  BTC 5.62  USD
0.00766080  BTC 17.95  USD
0.02810000  BTC 65.84  USD
0.00110000  BTC 2.58  USD
0.00114000  BTC 2.67  USD
0.00057000  BTC 1.34  USD
0.00158202  BTC 3.71  USD
0.05000000  BTC 117.16  USD
0.00324120  BTC 7.59  USD
0.01193818  BTC 27.97  USD
0.00275347  BTC 6.45  USD
0.03640455  BTC 85.30  USD
0.01935042  BTC 45.34  USD
0.00136000  BTC 3.19  USD
0.00268794  BTC 6.30  USD
0.00110000  BTC 2.58  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.
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