Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.10733814  BTC 784.01 USD
0.02905981  BTC 236.15 USD
0.00875691  BTC 117.71 USD
0.09777979  BTC 799.89 USD
0.05709588  BTC 493.01 USD
0.03047854  BTC 309.57 USD
0.00140513  BTC 8.31 USD
0.03950243  BTC 390.66 USD
0.08685000  BTC 951.55 USD
0.02187655  BTC 204.55 USD
0.04208481  BTC 499.29 USD
0.00967339  BTC 103.24 USD
0.00234930  BTC 25.32 USD
0.00550508  BTC 182.03 USD
0.09482663  BTC 866.67 USD
0.00772649  BTC 331.82 USD
0.10640494  BTC 992.85 USD
0.02966560  BTC 309.16 USD
0.00521256  BTC 57.71 USD
0.08213000  BTC 724.46 USD
0.06800679  BTC 657.79 USD
0.07629905  BTC 612.50 USD
0.09234820  BTC 1,053.73 USD
0.05500000  BTC 446.95 USD
0.03196772  BTC 363.09 USD
0.10135851  BTC 978.72 USD
0.06809085  BTC 498.38 USD
0.08132082  BTC 900.37 USD
0.00693240  BTC 107.79 USD
0.05909386  BTC 629.53 USD
0.01025724  BTC 99.73 USD
0.01225871  BTC 125.39 USD
0.06135100  BTC 581.44 USD
0.08843763  BTC 942.12 USD
0.04083170  BTC 374.95 USD
0.06444585  BTC 466.77 USD
0.05109110  BTC 504.93 USD
0.02137979  BTC 199.30 USD
0.02266227  BTC 196.12 USD
0.00811322  BTC 86.68 USD
0.04645550  BTC 449.34 USD
0.01473347  BTC 142.51 USD
0.00260891  BTC 27.11 USD
0.00394568  BTC 39.02 USD
0.05776881  BTC 498.11 USD
0.00246679  BTC 26.99 USD
0.05101863  BTC 367.09 USD
0.11035973  BTC 3,746.38 USD
0.02555750  BTC 205.16 USD
0.00279911  BTC 32.13 USD
0.00042493  BTC 14.05  USD
5.94256608  BTC 196,532.55  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.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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