Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
18
Low
Privacy
issues:
2

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
0.08236883  BTC 1,141.16 USD
0.00100000  BTC 13.85 USD
0.12000000  BTC 1,662.52 USD
0.02361809  BTC 327.21 USD
0.49650000  BTC 6,878.67 USD
0.10000000  BTC 1,385.43 USD
0.05105270  BTC 707.30 USD
0.01095800  BTC 151.82 USD
0.01016260  BTC 140.80 USD
0.00910305  BTC 126.12 USD
0.00707770  BTC 98.06 USD
1.00000000  BTC 13,854.32 USD
0.00962012  BTC 133.28 USD
0.05658125  BTC 783.89 USD
0.01191254  BTC 165.04 USD
0.02000000  BTC 277.09 USD
0.32879451  BTC 4,555.22 USD
0.01721000  BTC 238.43 USD
0.16203746  BTC 2,244.92 USD
0.04000000  BTC 554.17 USD
0.01830695  BTC 253.63 USD
0.04000000  BTC 554.17 USD
0.00400000  BTC 55.42 USD
0.01319634  BTC 182.83 USD
0.02541800  BTC 352.15 USD
0.14550000  BTC 2,015.80 USD
0.07086000  BTC 981.72 USD
0.01040000  BTC 144.08 USD
0.04400000  BTC 609.59 USD
0.00900606  BTC 124.77 USD
0.00584228  BTC 80.94 USD
0.00510000  BTC 70.66 USD
0.01907668  BTC 264.29 USD
0.03764961  BTC 521.61 USD
0.00104000  BTC 14.41 USD
0.00965000  BTC 133.69 USD
0.00850000  BTC 117.76 USD
0.02760401  BTC 382.43 USD
0.00581892  BTC 80.62 USD
0.02220000  BTC 307.57 USD
0.00666781  BTC 92.38 USD
0.01362878  BTC 188.82 USD
0.00450000  BTC 62.34 USD
0.00760000  BTC 105.29 USD
0.00760000  BTC 105.29 USD
0.00300000  BTC 41.56 USD
0.80000000  BTC 11,083.46 USD
0.01993000  BTC 276.12 USD
0.02731310  BTC 378.40 USD
0.48084520  BTC 6,661.78 USD
10.07642926  BTC 139,602.08  USD
0.00938026  BTC 129.96  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.
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