Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
13
Low
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
0.01009861  BTC 326.43 USD
0.00346125  BTC 111.88 USD
0.00085433  BTC 27.62 USD
0.01678190  BTC 542.46 USD
0.00480000  BTC 155.16 USD
0.00459986  BTC 148.69 USD
0.00576630  BTC 186.39 USD
0.00175903  BTC 56.86 USD
0.00159611  BTC 51.59 USD
0.00610382  BTC 197.30 USD
0.00146590  BTC 47.38 USD
0.00125119  BTC 40.44 USD
0.03212010  BTC 1,038.25 USD
0.01515585  BTC 489.90 USD
0.00462892  BTC 149.63 USD
0.00938936  BTC 303.50 USD
0.00022528  BTC 7.28 USD
0.00312169  BTC 100.91 USD
0.02162770  BTC 699.09 USD
0.03455465  BTC 1,116.94 USD
0.00466444  BTC 150.77 USD
0.02158894  BTC 697.84 USD
0.00626846  BTC 202.62 USD
0.00277199  BTC 89.60 USD
0.00310819  BTC 100.47 USD
0.00153843  BTC 49.73 USD
0.00024334  BTC 7.87 USD
0.01500000  BTC 484.86 USD
0.02485727  BTC 803.49 USD
0.02532729  BTC 818.68 USD
0.00434950  BTC 140.59 USD
0.00634451  BTC 205.08 USD
0.03846291  BTC 1,243.28 USD
0.00153640  BTC 49.66 USD
0.00588880  BTC 190.35 USD
0.00064646  BTC 20.90 USD
0.00099900  BTC 32.29 USD
0.01600000  BTC 517.18 USD
0.00342176  BTC 110.60 USD
0.00301802  BTC 97.55 USD
0.00177443  BTC 57.36 USD
0.01854534  BTC 599.46 USD
0.00516602  BTC 166.99 USD
0.00329140  BTC 106.39 USD
0.00103000  BTC 33.29 USD
0.01488000  BTC 480.98 USD
0.00960686  BTC 310.53 USD
0.00643456  BTC 207.99 USD
0.00096870  BTC 31.31 USD
0.00217748  BTC 70.38 USD
1.73438193  BTC 84,830.35  USD
0.00981897  BTC 480.26  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

Same address in inputs
There's multiple occurences of the same address in inputs
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