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
0.00260835  BTC 16.11 USD
0.07724000  BTC 532.75 USD
0.07146951  BTC 556.65 USD
0.00032416  BTC 1.94 USD
0.00359219  BTC 22.19 USD
0.00304812  BTC 22.12 USD
0.00608847  BTC 37.60 USD
0.00001039  BTC 0.08 USD
0.00013000  BTC 0.75 USD
0.01390500  BTC 95.91 USD
0.00005000  BTC 0.34 USD
0.00110816  BTC 8.63 USD
0.04124990  BTC 321.28 USD
0.00569223  BTC 44.33 USD
0.00035894  BTC 2.80 USD
0.00536731  BTC 41.80 USD
0.62038000  BTC 4,831.88 USD
0.00178317  BTC 11.36 USD
0.03918380  BTC 305.19 USD
0.01000000  BTC 68.97 USD
0.00339611  BTC 23.42 USD
0.00175589  BTC 12.11 USD
0.00644384  BTC 37.35 USD
0.00101069  BTC 6.97 USD
0.01013650  BTC 58.76 USD
0.00789615  BTC 47.18 USD
0.00152706  BTC 9.43 USD
0.00490100  BTC 28.27 USD
0.00148724  BTC 9.19 USD
0.03609369  BTC 281.12 USD
0.00179850  BTC 14.01 USD
0.00435552  BTC 26.90 USD
0.00772534  BTC 46.16 USD
0.00104251  BTC 8.12 USD
0.00391526  BTC 28.41 USD
0.01290766  BTC 89.03 USD
0.00626642  BTC 37.44 USD
0.00006000  BTC 0.38 USD
0.01370000  BTC 106.70 USD
0.00642853  BTC 46.64 USD
0.00218478  BTC 13.49 USD
0.00025196  BTC 1.96 USD
0.00503758  BTC 39.24 USD
0.00095236  BTC 6.07 USD
0.03127051  BTC 243.55 USD
0.01105677  BTC 66.07 USD
0.00610523  BTC 47.55 USD
0.00221228  BTC 13.22 USD
0.00001026  BTC 0.08 USD
0.00091779  BTC 5.85 USD
0.00090955  BTC 7.08  USD
2.59489137  BTC 20,210.52  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
Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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