Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
3
Low
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
0.01091889  BTC 155.31 USD
1.20883038  BTC 17,193.87 USD
0.02044400  BTC 290.79 USD
0.19062775  BTC 2,711.41 USD
0.00949350  BTC 135.03 USD
0.00900390  BTC 128.07 USD
0.00757000  BTC 107.67 USD
0.00905753  BTC 128.83 USD
0.00600000  BTC 85.34 USD
0.00516400  BTC 73.45 USD
0.57523791  BTC 8,181.93 USD
0.02108591  BTC 299.92 USD
0.08595100  BTC 1,222.53 USD
0.01776026  BTC 252.61 USD
0.03694875  BTC 525.54 USD
0.00354755  BTC 50.46 USD
0.04400000  BTC 625.84 USD
0.00685000  BTC 97.43 USD
0.00145672  BTC 20.72 USD
0.00895915  BTC 127.43 USD
0.03759398  BTC 534.72 USD
0.07947442  BTC 1,130.41 USD
0.00884972  BTC 125.87 USD
0.01729970  BTC 246.06 USD
0.00752000  BTC 106.96 USD
0.03560000  BTC 506.36 USD
0.72297794  BTC 10,283.32 USD
0.01980980  BTC 281.77 USD
0.02200000  BTC 312.92 USD
0.00261222  BTC 37.16 USD
0.02886000  BTC 410.49 USD
0.00216341  BTC 30.77 USD
0.00822360  BTC 116.97 USD
0.01780098  BTC 253.19 USD
0.13362397  BTC 1,900.61 USD
0.00080500  BTC 11.45 USD
0.12295000  BTC 1,748.79 USD
0.00189000  BTC 26.88 USD
0.14300000  BTC 2,033.97 USD
0.02219339  BTC 315.67 USD
0.12500000  BTC 1,777.95 USD
0.01512987  BTC 215.20 USD
0.03212360  BTC 456.91 USD
0.01038776  BTC 147.75 USD
0.02652200  BTC 377.24 USD
0.01393315  BTC 198.18 USD
0.07283141  BTC 1,035.92 USD
0.03185129  BTC 453.04 USD
0.22200000  BTC 3,157.63 USD
0.01294868  BTC 184.18 USD
0.00531158  BTC 75.55  USD
7.98320271  BTC 113,549.56  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
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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