Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.04758664  BTC 116.88 USD
0.01000075  BTC 24.56 USD
0.02645459  BTC 64.97 USD
0.00731620  BTC 17.97 USD
0.01453075  BTC 35.69 USD
0.01615590  BTC 39.68 USD
0.00063559  BTC 1.56 USD
0.00424340  BTC 10.42 USD
0.04659116  BTC 114.43 USD
0.02996961  BTC 73.61 USD
0.00876804  BTC 21.53 USD
0.00257660  BTC 6.33 USD
0.03100000  BTC 76.14 USD
0.01000135  BTC 24.56 USD
1.41020152  BTC 3,463.53 USD
0.00835300  BTC 20.52 USD
0.01201000  BTC 29.50 USD
0.03001515  BTC 73.72 USD
0.02468334  BTC 60.62 USD
0.03605472  BTC 88.55 USD
0.03246083  BTC 79.73 USD
2.10000000  BTC 5,157.71 USD
0.01052194  BTC 25.84 USD
0.04235025  BTC 104.01 USD
0.00600000  BTC 14.74 USD
0.01350000  BTC 33.16 USD
0.00490000  BTC 12.03 USD
0.00848600  BTC 20.84 USD
0.01542562  BTC 37.89 USD
0.12728400  BTC 312.62 USD
0.01700000  BTC 41.75 USD
0.10603854  BTC 260.44 USD
0.01082067  BTC 26.58 USD
0.03357272  BTC 82.46 USD
1.06286801  BTC 2,610.46 USD
1.00000000  BTC 2,456.05 USD
0.01200000  BTC 29.47 USD
0.02404520  BTC 59.06 USD
0.00680122  BTC 16.70 USD
0.00750000  BTC 18.42 USD
0.01004460  BTC 24.67 USD
0.01215035  BTC 29.84 USD
0.00933986  BTC 22.94 USD
0.27300000  BTC 670.50 USD
0.01157382  BTC 28.43 USD
0.10000000  BTC 245.61 USD
0.07955680  BTC 195.40 USD
0.00222275  BTC 5.46 USD
0.00084330  BTC 2.07 USD
1.14129000  BTC 2,803.07 USD
8.21484907  BTC 20,176.08  USD
0.01000038  BTC 24.56  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
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