Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
63
Moderate
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
0.20925371  BTC 7,495.05 USD
0.46701322  BTC 18,283.57 USD
1.00000000  BTC 35,818.00 USD
0.07363451  BTC 2,610.71 USD
0.29041296  BTC 11,156.50 USD
0.17093552  BTC 6,528.54 USD
0.00001211  BTC 0.43  USD
0.00001223  BTC 0.44  USD
0.00001367  BTC 0.49  USD
0.00001616  BTC 0.58  USD
0.00001767  BTC 0.63  USD
0.00001853  BTC 0.66  USD
0.00001945  BTC 0.70  USD
0.00002030  BTC 0.73  USD
0.00002352  BTC 0.84  USD
0.00002381  BTC 0.85  USD
0.00002390  BTC 0.86  USD
0.00002578  BTC 0.92  USD
0.00002676  BTC 0.96  USD
0.00003181  BTC 1.14  USD
0.00003198  BTC 1.14  USD
0.00003202  BTC 1.15  USD
0.00003222  BTC 1.15  USD
0.00003345  BTC 1.20  USD
0.00003611  BTC 1.29  USD
0.00003660  BTC 1.31  USD
0.00003728  BTC 1.33  USD
0.00003743  BTC 1.34  USD
0.00003787  BTC 1.36  USD
0.00003889  BTC 1.39  USD
0.00004143  BTC 1.48  USD
0.00004227  BTC 1.51  USD
0.00004229  BTC 1.51  USD
0.00004329  BTC 1.55  USD
0.00004789  BTC 1.71  USD
0.00004845  BTC 1.73  USD
0.00004869  BTC 1.74  USD
0.00004897  BTC 1.75  USD
0.00004912  BTC 1.76  USD
0.00004913  BTC 1.76  USD
0.00004984  BTC 1.78  USD
0.00005117  BTC 1.83  USD
0.00005181  BTC 1.85  USD
0.00005207  BTC 1.86  USD
0.00005224  BTC 1.87  USD
0.00005240  BTC 1.87  USD
0.00005274  BTC 1.89  USD
0.00005281  BTC 1.89  USD
0.00005314  BTC 1.90  USD
0.00005350  BTC 1.91  USD
0.00005356  BTC 1.92  USD
0.00005435  BTC 1.94  USD
0.00005452  BTC 1.95  USD
0.00005477  BTC 1.96  USD
0.00005519  BTC 1.97  USD
0.00005589  BTC 2.00  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

Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be 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