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
0.13647201  BTC 1,193.78 USD
0.30000000  BTC 2,624.22 USD
0.00801080  BTC 70.07 USD
0.02558008  BTC 223.76 USD
0.05233459  BTC 457.79 USD
0.09160131  BTC 801.27 USD
0.05682032  BTC 497.03 USD
0.05000000  BTC 437.37 USD
0.00684631  BTC 59.89 USD
0.02694974  BTC 235.74 USD
0.00588000  BTC 51.43 USD
0.05166576  BTC 451.94 USD
0.34650759  BTC 3,031.04 USD
0.00976566  BTC 85.42 USD
0.01061400  BTC 92.84 USD
0.32391700  BTC 2,833.43 USD
0.01542855  BTC 134.96 USD
0.04924991  BTC 430.81 USD
0.00985548  BTC 86.21 USD
0.09521035  BTC 832.84 USD
0.01334254  BTC 116.71 USD
0.01909874  BTC 167.06 USD
0.03311470  BTC 289.67 USD
0.39997266  BTC 3,498.72 USD
0.05000000  BTC 437.37 USD
0.00696675  BTC 60.94 USD
0.00065819  BTC 5.76 USD
0.01266153  BTC 110.76 USD
0.07986291  BTC 698.59 USD
0.01285011  BTC 112.41 USD
0.51731950  BTC 4,525.20 USD
0.06642615  BTC 581.06 USD
0.22026725  BTC 1,926.77 USD
0.02275413  BTC 199.04 USD
0.08523869  BTC 745.62 USD
7.00030000  BTC 61,234.43 USD
0.10000000  BTC 874.74 USD
0.17114295  BTC 1,497.06 USD
0.15000000  BTC 1,312.11 USD
0.06255000  BTC 547.15 USD
0.02250000  BTC 196.82 USD
0.01561720  BTC 136.61 USD
0.08339674  BTC 729.50 USD
0.15147000  BTC 1,324.97 USD
0.01541540  BTC 134.84 USD
0.28000000  BTC 2,449.27 USD
11.24612254  BTC 98,374.34  USD
0.00979403  BTC 85.67  USD

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