Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
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
0.00587774  BTC 48.08 USD
0.00466564  BTC 36.92 USD
0.02767712  BTC 219.00 USD
0.02196000  BTC 173.76 USD
0.00706334  BTC 57.78 USD
0.03970983  BTC 314.21 USD
0.02329288  BTC 184.31 USD
0.01470000  BTC 116.32 USD
0.08880313  BTC 702.67 USD
0.00198827  BTC 15.73 USD
0.09000403  BTC 712.17 USD
0.01013183  BTC 80.17 USD
0.02502061  BTC 197.98 USD
0.00107005  BTC 8.47 USD
0.03831678  BTC 303.19 USD
0.01297824  BTC 102.69 USD
0.01776414  BTC 140.56 USD
0.01011111  BTC 80.01 USD
0.00090622  BTC 7.17 USD
0.00759825  BTC 60.12 USD
0.00966472  BTC 76.47 USD
0.19521490  BTC 1,544.67 USD
0.00030000  BTC 2.37 USD
0.26000000  BTC 2,057.30 USD
0.05321821  BTC 421.10 USD
1.05000000  BTC 8,308.31 USD
0.00516402  BTC 42.24 USD
0.00625553  BTC 49.50 USD
0.00136821  BTC 10.83 USD
0.01011394  BTC 80.03 USD
0.07582503  BTC 599.98 USD
0.00206023  BTC 16.30 USD
0.01604853  BTC 126.99 USD
0.01009174  BTC 79.85 USD
0.15441910  BTC 1,221.87 USD
0.01300255  BTC 102.89 USD
0.44348500  BTC 3,509.16 USD
0.01038139  BTC 82.14 USD
0.00725843  BTC 57.43 USD
0.00589308  BTC 48.21 USD
0.07347849  BTC 581.41 USD
0.00032603  BTC 2.58 USD
0.00480410  BTC 39.30 USD
0.01000000  BTC 79.13 USD
0.07644082  BTC 604.85 USD
0.06274825  BTC 496.51 USD
0.00136044  BTC 10.76 USD
0.01454649  BTC 115.10 USD
0.00479000  BTC 37.90 USD
0.00637650  BTC 52.16 USD
4.40480631  BTC 34,853.82  USD
0.00971500  BTC 76.87  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
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