Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
3
Low
Privacy
issues:
4

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
0.09960000  BTC 1,097.54 USD
0.00750000  BTC 82.65 USD
0.02013831  BTC 184.53 USD
0.00463300  BTC 52.01 USD
1.01058800  BTC 9,781.77 USD
0.04475388  BTC 500.77 USD
0.10274070  BTC 994.46 USD
0.10000000  BTC 1,176.81 USD
0.00060747  BTC 7.15 USD
0.03364247  BTC 395.91 USD
0.01688346  BTC 198.69 USD
0.08653099  BTC 1,018.31 USD
0.09960000  BTC 1,172.11 USD
0.00576719  BTC 67.87 USD
0.00960000  BTC 105.79 USD
0.03042390  BTC 358.03 USD
0.21910000  BTC 2,414.36 USD
0.00031344  BTC 3.69 USD
0.50000000  BTC 4,960.16 USD
0.12895945  BTC 1,517.61 USD
1.06960000  BTC 11,716.01 USD
0.00219488  BTC 25.83 USD
0.01429583  BTC 159.96 USD
0.05120353  BTC 602.57 USD
0.01429000  BTC 168.17 USD
0.01289765  BTC 151.78 USD
0.01724274  BTC 190.01 USD
0.02978069  BTC 350.46 USD
0.01787815  BTC 198.37 USD
0.22342651  BTC 2,216.46 USD
0.09760000  BTC 1,075.50 USD
0.10000000  BTC 958.42 USD
0.13242915  BTC 1,459.30 USD
0.00968061  BTC 96.03 USD
0.00630000  BTC 62.50 USD
0.16319582  BTC 1,497.95 USD
0.00693995  BTC 76.02 USD
0.99480606  BTC 9,115.76 USD
0.03900000  BTC 427.19 USD
0.00184265  BTC 20.69 USD
0.00494558  BTC 54.87 USD
0.02512624  BTC 281.33 USD
0.01793698  BTC 211.97 USD
0.01539986  BTC 172.43 USD
0.05279670  BTC 592.70 USD
0.03860000  BTC 354.30 USD
0.00162243  BTC 18.15 USD
0.01060000  BTC 97.30 USD
0.09960000  BTC 964.06 USD
0.01821045  BTC 214.30 USD
0.09485487  BTC 1,116.26  USD
5.71082472  BTC 67,205.73  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.
Discrepancy: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.
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

Discrepancy: no output of the same type as inputs
The sender probably uses software generating the same change address type as the recipient address has.
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 - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

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