Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
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
0.06565685  BTC 537.80 USD
0.06616025  BTC 541.81 USD
0.06341260  BTC 519.42 USD
0.18029709  BTC 1,476.84 USD
0.29900000  BTC 1,682.18 USD
0.33504162  BTC 2,744.37 USD
0.60000000  BTC 4,914.67 USD
0.06960000  BTC 564.89 USD
0.34845000  BTC 2,864.45 USD
0.25000000  BTC 2,047.78 USD
0.48154792  BTC 3,944.42 USD
0.09750000  BTC 425.30 USD
0.19950000  BTC 1,634.13 USD
0.08130156  BTC 665.95 USD
4.00000000  BTC 32,764.48 USD
0.06250000  BTC 511.95 USD
0.11950000  BTC 982.36 USD
0.37905802  BTC 3,104.91 USD
0.11600000  BTC 950.17 USD
0.29925000  BTC 2,451.19 USD
0.09000000  BTC 642.48 USD
0.08869874  BTC 719.90 USD
0.15176613  BTC 860.03 USD
0.20000000  BTC 1,638.22 USD
0.06409623  BTC 502.21 USD
0.07113327  BTC 582.53 USD
0.34851902  BTC 2,431.07 USD
0.41080000  BTC 3,364.91 USD
0.13500000  BTC 1,109.78 USD
0.07784394  BTC 631.80 USD
0.30500000  BTC 2,498.29 USD
0.30988468  BTC 2,515.10 USD
0.52600000  BTC 4,308.53 USD
0.19000000  BTC 1,163.74 USD
0.63276462  BTC 5,183.05 USD
0.09080000  BTC 744.46 USD
1.43200000  BTC 11,729.68 USD
0.08045321  BTC 652.98 USD
0.06557832  BTC 537.16 USD
0.06372611  BTC 521.99 USD
0.34500000  BTC 2,101.25 USD
1.00000000  BTC 8,191.12 USD
0.29950000  BTC 2,453.24 USD
0.07124419  BTC 583.57 USD
0.15992226  BTC 1,309.94 USD
0.20400000  BTC 1,670.99 USD
0.09452551  BTC 774.10 USD
0.07522000  BTC 616.14 USD
0.10000000  BTC 654.14 USD
0.34500000  BTC 2,825.94 USD
6.00000000  BTC 50,909.16  USD
6.00000000  BTC 50,909.16  USD
6.00000000  BTC 50,909.16  USD
6.00000000  BTC 50,909.16  USD
6.00000000  BTC 50,909.16  USD
6.00000000  BTC 50,909.16  USD
6.00000000  BTC 50,909.16  USD
6.00000000  BTC 50,909.16  USD
6.00000000  BTC 50,909.16  USD
6.00000000  BTC 50,909.16  USD
6.00000000  BTC 50,909.16  USD
6.00000000  BTC 50,909.16  USD
0.00484924  BTC 41.15  USD
6.00000000  BTC 50,909.16  USD
6.00000000  BTC 50,909.16  USD
6.00000000  BTC 50,909.16  USD
6.00000000  BTC 50,909.16  USD
6.00000000  BTC 50,909.16  USD
6.00000000  BTC 50,909.16  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
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