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
0.38770000  BTC 280.78 USD
2.00000000  BTC 1,448.44 USD
0.01823869  BTC 13.21 USD
0.01340000  BTC 9.70 USD
0.02700000  BTC 19.55 USD
0.05130000  BTC 37.15 USD
0.30038446  BTC 217.54 USD
0.11550007  BTC 83.65 USD
0.00801074  BTC 5.80 USD
0.06195633  BTC 44.87 USD
0.03580000  BTC 25.93 USD
0.02980000  BTC 21.58 USD
2.68720000  BTC 1,946.12 USD
1.36760625  BTC 990.45 USD
0.01246791  BTC 9.03 USD
0.16470000  BTC 119.28 USD
2.18229363  BTC 1,580.46 USD
3.99880000  BTC 2,896.01 USD
1.99990000  BTC 1,448.37 USD
0.25800000  BTC 186.85 USD
2.00000000  BTC 1,448.44 USD
0.06930000  BTC 50.19 USD
0.05600000  BTC 40.56 USD
2.25844086  BTC 1,635.61 USD
2.00000000  BTC 1,448.44 USD
0.02350000  BTC 17.02 USD
2.00000000  BTC 1,448.44 USD
0.14000000  BTC 101.39 USD
0.01000095  BTC 7.24 USD
0.01378810  BTC 9.99 USD
0.00033119  BTC 0.24 USD
0.30250000  BTC 219.08 USD
0.16032678  BTC 116.11 USD
0.26892745  BTC 194.76 USD
0.02910000  BTC 21.07 USD
3.44700912  BTC 2,496.39 USD
2.00000000  BTC 1,448.44 USD
0.28944709  BTC 209.62 USD
0.00800000  BTC 5.79 USD
0.00720000  BTC 5.21 USD
0.36982254  BTC 267.83 USD
0.05510000  BTC 39.90 USD
2.00000000  BTC 1,448.44 USD
2.00000000  BTC 1,448.44 USD
2.00000000  BTC 1,448.44 USD
0.02857876  BTC 20.70 USD
0.06970000  BTC 50.48 USD
2.00000000  BTC 1,448.44 USD
0.64240000  BTC 465.24 USD
2.00000000  BTC 1,448.44 USD
0.01000035  BTC 7.24  USD
59.00000000  BTC 42,728.98  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.
Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.
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