Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
2.30032000 BTC 84,403.34 USD
0.00732750  BTC 268.86  USD
2.25012245  BTC 82,561.49  USD
0.00183140  BTC 67.20  USD
0.00458099  BTC 168.09  USD
0.00331972  BTC 121.81  USD
0.00236500  BTC 86.78  USD
0.00264151  BTC 96.92  USD
0.00183164  BTC 67.21  USD
0.00075395  BTC 27.66  USD
0.00661136  BTC 242.58  USD
0.00183678  BTC 67.40  USD
0.00343617  BTC 126.08  USD
0.00238845  BTC 87.64  USD
0.00114536  BTC 42.03  USD
0.01006183  BTC 369.19  USD

Software-dependent issues that are not fixable

Address reuse
The sender (probably an exchange) uses the same address for receiving and for change
Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
Ascending output addresses
For transaction with more than 5 outputs — they are ordered by addresses in alphabetical order — that 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.