Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
18
Low
Privacy
issues:
2

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
0.00285285  BTC 7.19 USD
0.01825791  BTC 46.04 USD
0.08362463  BTC 210.88 USD
0.01417239  BTC 35.74 USD
0.00230000  BTC 5.80 USD
0.01000010  BTC 25.22 USD
0.02560784  BTC 64.58 USD
0.00304774  BTC 7.69 USD
0.04900000  BTC 123.57 USD
0.00730178  BTC 18.41 USD
0.99100000  BTC 2,499.06 USD
0.02050000  BTC 51.70 USD
0.00623722  BTC 15.73 USD
0.00835593  BTC 21.07 USD
0.04031922  BTC 101.68 USD
0.01900553  BTC 47.93 USD
0.02228765  BTC 56.20 USD
0.01238791  BTC 31.24 USD
2.00000000  BTC 5,043.52 USD
0.00701311  BTC 17.69 USD
0.01292103  BTC 32.58 USD
0.38400000  BTC 968.36 USD
0.49977400  BTC 1,260.31 USD
0.00598614  BTC 15.10 USD
0.14899938  BTC 375.74 USD
0.01693350  BTC 42.70 USD
0.14683000  BTC 370.27 USD
0.01291652  BTC 32.57 USD
0.50000000  BTC 1,260.88 USD
0.02858240  BTC 72.08 USD
0.52288039  BTC 1,318.58 USD
0.50000000  BTC 1,260.88 USD
0.37330000  BTC 941.37 USD
0.01833528  BTC 46.24 USD
0.10730500  BTC 270.60 USD
0.24160169  BTC 609.26 USD
5.70555000  BTC 14,388.03 USD
0.06600000  BTC 166.44 USD
1.88550000  BTC 4,754.78 USD
0.00007846  BTC 0.20 USD
0.97000000  BTC 2,446.11 USD
0.32100000  BTC 809.49 USD
0.01000069  BTC 25.22 USD
15.78833029  BTC 39,814.38  USD
0.01000036  BTC 25.22  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: 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.
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