Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.00340915  BTC 126.36 USD
0.00032011  BTC 12.72 USD
0.00343187  BTC 146.94 USD
0.00389877  BTC 116.81 USD
0.00331345  BTC 147.94 USD
0.00294798  BTC 97.50 USD
0.00323228  BTC 126.96 USD
0.00336196  BTC 146.72 USD
0.00397603  BTC 147.37 USD
0.00294730  BTC 97.47 USD
0.00303000  BTC 97.94 USD
0.00335073  BTC 149.60 USD
0.00350597  BTC 134.02 USD
0.00358359  BTC 160.00 USD
0.00292103  BTC 100.18 USD
0.00406479  BTC 136.17 USD
0.00284746  BTC 118.79 USD
0.00331593  BTC 122.90 USD
0.00330973  BTC 129.68 USD
0.00407707  BTC 159.74 USD
0.00381880  BTC 120.06 USD
0.00301504  BTC 95.90 USD
0.00299898  BTC 120.02 USD
0.00381852  BTC 145.97 USD
0.00318234  BTC 101.22 USD
0.00316577  BTC 106.05 USD
0.00413783  BTC 141.92 USD
0.00318234  BTC 101.22 USD
0.00313269  BTC 99.64 USD
0.00298052  BTC 94.80 USD
0.00388959  BTC 154.58 USD
0.00288844  BTC 97.87 USD
0.00449734  BTC 196.27 USD
0.00331585  BTC 105.82 USD
0.00312019  BTC 124.87 USD
0.00294817  BTC 101.11 USD
0.00299829  BTC 111.13 USD
0.00188583  BTC 75.40 USD
0.00378786  BTC 151.44 USD
0.00341439  BTC 139.31 USD
0.00295116  BTC 98.86 USD
0.00294516  BTC 115.39 USD
0.00295338  BTC 97.67 USD
0.00337187  BTC 150.55 USD
0.00288098  BTC 95.28 USD
0.00319345  BTC 101.57 USD
0.00293766  BTC 98.41 USD
0.00315404  BTC 126.10 USD
0.00299104  BTC 124.78 USD
0.00308742  BTC 100.03 USD
0.21709478  BTC 9,474.45  USD
0.00556653  BTC 242.93  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