Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.01000000  BTC 2.41 USD
0.21922132  BTC 51.76 USD
0.00010000  BTC 0.02 USD
0.11071515  BTC 32.71 USD
0.16955663  BTC 40.54 USD
0.00010000  BTC 0.02 USD
0.01200000  BTC 3.42 USD
0.00010000  BTC 0.02 USD
0.00415000  BTC 0.97 USD
0.09000000  BTC 21.69 USD
0.00010000  BTC 0.02 USD
0.00010000  BTC 0.02 USD
0.00010000  BTC 0.02 USD
0.00010000  BTC 0.02 USD
0.00010000  BTC 0.02 USD
0.01700000  BTC 4.05 USD
0.00010000  BTC 0.02 USD
0.17000000  BTC 41.40 USD
0.00010000  BTC 0.02 USD
0.00010000  BTC 0.02 USD
0.12032970  BTC 33.85 USD
0.00010000  BTC 0.02 USD
0.26510000  BTC 62.89 USD
0.00010000  BTC 0.02 USD
0.00010000  BTC 0.02 USD
0.17333240  BTC 40.86 USD
0.13320000  BTC 30.31 USD
0.00100000  BTC 0.34 USD
0.10760556  BTC 23.23 USD
0.00010000  BTC 0.03 USD
0.05321696  BTC 20.02 USD
0.00010000  BTC 0.02 USD
0.00010000  BTC 0.02 USD
0.03340000  BTC 7.54 USD
0.00010000  BTC 0.02 USD
0.12972157  BTC 30.32 USD
0.00010000  BTC 0.02 USD
0.00010000  BTC 0.02 USD
0.50160059  BTC 118.25 USD
0.01402000  BTC 3.38 USD
0.00010000  BTC 0.02 USD
0.00010000  BTC 0.02 USD
0.10751243  BTC 25.13 USD
0.14380000  BTC 32.00 USD
0.17000000  BTC 39.63 USD
0.00010000  BTC 0.02 USD
0.00010000  BTC 0.02 USD
0.14269884  BTC 32.41 USD
0.00010000  BTC 0.02 USD
0.37922114  BTC 85.04 USD
0.00430080  BTC 0.98  USD
7.92738302  BTC 1,800.23  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
Address reuse
The sender uses the same address for receiving and for change
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