Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
74
Moderate
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
0.37163986  BTC 3,396.61 USD
1.74097551  BTC 15,911.66 USD
0.21090839  BTC 1,927.60 USD
0.00053017  BTC 4.85  USD
0.00100000  BTC 9.14  USD
0.00106900  BTC 9.77  USD
0.00110000  BTC 10.05  USD
0.00150000  BTC 13.71  USD
0.00160700  BTC 14.69  USD
0.00192272  BTC 17.57  USD
0.00200000  BTC 18.28  USD
0.00202994  BTC 18.55  USD
0.00208656  BTC 19.07  USD
0.00213575  BTC 19.52  USD
0.00213655  BTC 19.53  USD
0.00221200  BTC 20.22  USD
0.00266992  BTC 24.40  USD
0.00267000  BTC 24.40  USD
0.00267002  BTC 24.40  USD
0.00277708  BTC 25.38  USD
0.00300000  BTC 27.42  USD
0.00314000  BTC 28.70  USD
0.00320302  BTC 29.27  USD
0.00320321  BTC 29.28  USD
0.00373737  BTC 34.16  USD
0.00373743  BTC 34.16  USD
0.00530000  BTC 48.44  USD
0.00533982  BTC 48.80  USD
0.00533984  BTC 48.80  USD
0.00533991  BTC 48.80  USD
0.00534044  BTC 48.81  USD
0.00534181  BTC 48.82  USD
0.00550466  BTC 50.31  USD
0.00640601  BTC 58.55  USD
0.00640622  BTC 58.55  USD
0.00640963  BTC 58.58  USD
0.00694034  BTC 63.43  USD
0.00843499  BTC 77.09  USD
0.00989000  BTC 90.39  USD
0.01067732  BTC 97.59  USD
0.01067739  BTC 97.59  USD
0.01067758  BTC 97.59  USD
0.01067779  BTC 97.59  USD
0.01067787  BTC 97.59  USD
0.01067806  BTC 97.59  USD
0.01067985  BTC 97.61  USD
0.01068045  BTC 97.61  USD
0.01068280  BTC 97.64  USD
0.01068408  BTC 97.65  USD
0.01075000  BTC 98.25  USD
0.01091060  BTC 99.72  USD
0.01106668  BTC 101.14  USD
0.01177566  BTC 107.62  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.

Software-dependent issues that are not fixable

Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be due to some specific software usage.
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