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
0.04800000  BTC 702.39 USD
0.04910000  BTC 718.48 USD
0.04614410  BTC 675.23 USD
0.04764028  BTC 697.12 USD
0.05192197  BTC 759.78 USD
0.04568769  BTC 668.55 USD
0.01900000  BTC 278.03 USD
0.05066263  BTC 741.35 USD
0.01076852  BTC 157.58 USD
0.01665111  BTC 243.66 USD
0.01056739  BTC 154.63 USD
0.00825000  BTC 120.72 USD
0.00800000  BTC 117.06 USD
0.04951997  BTC 724.63 USD
0.03920000  BTC 573.62 USD
0.05013750  BTC 733.67 USD
0.03944378  BTC 577.18 USD
0.05118146  BTC 748.94 USD
0.03946067  BTC 577.43 USD
0.05273000  BTC 771.60 USD
0.03978610  BTC 582.19 USD
0.04580421  BTC 670.26 USD
0.03984487  BTC 583.05 USD
0.04706900  BTC 688.76 USD
0.03988397  BTC 583.62 USD
0.04799731  BTC 702.35 USD
0.04000000  BTC 585.32 USD
0.04865124  BTC 711.92 USD
0.04000000  BTC 585.32 USD
0.04930996  BTC 721.56 USD
0.04000000  BTC 585.32 USD
0.04991516  BTC 730.41 USD
0.04000000  BTC 585.32 USD
0.05047270  BTC 738.57 USD
0.04055266  BTC 593.41 USD
0.05081767  BTC 743.62 USD
0.04061716  BTC 594.35 USD
0.05138160  BTC 751.87 USD
0.04086300  BTC 597.95 USD
0.05221361  BTC 764.05 USD
0.04099009  BTC 599.81 USD
0.00163140  BTC 23.87 USD
0.04121679  BTC 603.13 USD
0.04570474  BTC 668.80 USD
0.04142986  BTC 606.25 USD
0.04603498  BTC 673.63 USD
0.04150495  BTC 607.34 USD
0.04622248  BTC 676.38 USD
0.04163736  BTC 609.28 USD
0.04720000  BTC 690.68 USD
3.53582467  BTC 47,298.41  USD
0.07080331  BTC 947.13  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
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
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