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
0.04709080  BTC 709.12 USD
0.00263381  BTC 39.66 USD
0.04263259  BTC 641.98 USD
0.03398602  BTC 511.78 USD
0.20000000  BTC 3,011.71 USD
0.01251809  BTC 188.50 USD
0.01044846  BTC 157.34 USD
0.36950000  BTC 5,564.13 USD
0.01251809  BTC 188.50 USD
0.01882023  BTC 283.41 USD
0.02800000  BTC 421.64 USD
0.02140000  BTC 322.25 USD
0.52500000  BTC 7,905.73 USD
0.75357680  BTC 11,347.77 USD
0.24822569  BTC 3,737.92 USD
0.01400000  BTC 210.82 USD
0.00094500  BTC 14.23 USD
0.09293059  BTC 1,399.40 USD
0.00903214  BTC 136.01 USD
0.00852000  BTC 128.30 USD
0.00906733  BTC 136.54 USD
0.03188452  BTC 480.13 USD
0.00209342  BTC 31.52 USD
1.87225469  BTC 28,193.42 USD
0.59009861  BTC 8,886.02 USD
0.00898873  BTC 135.36 USD
0.00800000  BTC 120.47 USD
0.02480781  BTC 373.57 USD
0.01447393  BTC 217.96 USD
5.00000000  BTC 75,292.70 USD
0.78494979  BTC 11,820.20 USD
0.04489837  BTC 676.10 USD
0.03843543  BTC 578.78 USD
0.00662346  BTC 99.74 USD
0.00350000  BTC 52.70 USD
0.07586710  BTC 1,142.45 USD
0.00184835  BTC 27.83 USD
0.10200000  BTC 1,535.97 USD
0.00907428  BTC 136.65 USD
0.06610868  BTC 995.50 USD
0.00024840  BTC 3.74 USD
0.01814797  BTC 273.28 USD
0.04950000  BTC 745.40 USD
0.00495872  BTC 74.67 USD
0.06182447  BTC 930.99 USD
0.01000000  BTC 150.59 USD
0.03442661  BTC 518.41 USD
0.09910000  BTC 1,492.30 USD
0.03479489  BTC 523.96 USD
0.04000000  BTC 602.34 USD
0.01000064  BTC 150.60  USD
48.77987533  BTC 734,553.70  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