Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
18
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
0.01125491  BTC 46.35 USD
87.43740540  BTC 360,070.60 USD
0.01118479  BTC 46.06 USD
0.01173925  BTC 48.34 USD
0.01212618  BTC 49.94 USD
0.01144358  BTC 47.13 USD
0.01163581  BTC 47.92 USD
0.01073912  BTC 44.22 USD
0.01075374  BTC 44.28 USD
0.01070539  BTC 44.09 USD
0.01071037  BTC 44.11 USD
0.01070383  BTC 44.08 USD
0.01067816  BTC 43.97 USD
0.01065216  BTC 43.87 USD
0.01135886  BTC 46.78 USD
0.01075767  BTC 44.30 USD
0.01138352  BTC 46.88 USD
0.01076209  BTC 44.32 USD
0.01155411  BTC 47.58 USD
0.01079347  BTC 44.45 USD
0.01170465  BTC 48.20 USD
0.01079462  BTC 44.45 USD
0.01207698  BTC 49.73 USD
0.01080931  BTC 44.51 USD
0.01214597  BTC 50.02 USD
0.01083297  BTC 44.61 USD
0.01063690  BTC 43.80 USD
0.01086940  BTC 44.76 USD
0.01122582  BTC 46.23 USD
0.01090433  BTC 44.90 USD
0.01129824  BTC 46.53 USD
0.01095253  BTC 45.10 USD
0.01137950  BTC 46.86 USD
0.01095991  BTC 45.13 USD
0.01144178  BTC 47.12 USD
0.01096818  BTC 45.17 USD
0.01152001  BTC 47.44 USD
0.01098425  BTC 45.23 USD
0.01157182  BTC 47.65 USD
0.01099004  BTC 45.26 USD
0.01169673  BTC 48.17 USD
0.01102464  BTC 45.40 USD
0.01172381  BTC 48.28 USD
0.01104564  BTC 45.49 USD
0.01191249  BTC 49.06 USD
0.01107771  BTC 45.62 USD
0.01212529  BTC 49.93 USD
0.01112410  BTC 45.81 USD
0.01212997  BTC 49.95 USD
0.01114124  BTC 45.88 USD
0.14200000  BTC 584.76  USD
0.01100000  BTC 45.30  USD
23.93600000  BTC 98,569.38  USD
1.26000000  BTC 5,188.73  USD
0.57200000  BTC 2,355.52  USD
0.14900000  BTC 613.59  USD
0.11600000  BTC 477.69  USD
25.00000000  BTC 102,950.96  USD
39.99900000  BTC 164,717.42  USD
39.99900000  BTC 164,717.42  USD
26.00000000  BTC 107,069.00  USD
0.02700000  BTC 111.19  USD
12.98300000  BTC 53,464.50  USD
2.09000000  BTC 8,606.70  USD
20.08700000  BTC 82,719.04  USD
0.01200000  BTC 49.42  USD
0.22500000  BTC 926.56  USD
0.42900000  BTC 1,766.64  USD
76.80518072  BTC 316,286.70  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: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.

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