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
0.03032622  BTC 1,086.22 USD
0.00175257  BTC 62.14 USD
0.00164039  BTC 58.16 USD
0.00132564  BTC 47.00 USD
0.00277995  BTC 98.56 USD
0.00836421  BTC 299.59 USD
0.00420000  BTC 150.44 USD
0.00136906  BTC 49.04 USD
0.01118873  BTC 400.76 USD
0.00446343  BTC 158.25 USD
0.00100000  BTC 35.82 USD
0.00001846  BTC 0.66 USD
0.00001955  BTC 0.70 USD
0.00001500  BTC 0.54 USD
0.00647000  BTC 231.74 USD
0.00139961  BTC 50.13 USD
0.00397797  BTC 142.48 USD
0.00143370  BTC 51.35 USD
0.00024705  BTC 8.76 USD
0.01870000  BTC 669.80 USD
0.00842497  BTC 301.77 USD
0.03000000  BTC 1,074.54 USD
0.00169768  BTC 60.19 USD
0.00047000  BTC 16.83 USD
0.02004604  BTC 718.01 USD
0.01910000  BTC 677.19 USD
0.01123551  BTC 402.43 USD
0.00220365  BTC 78.13 USD
0.00179446  BTC 64.27 USD
0.01113568  BTC 394.82 USD
0.00250000  BTC 88.64 USD
0.00274800  BTC 98.43 USD
0.01406500  BTC 503.78 USD
0.00292200  BTC 104.66 USD
0.00891052  BTC 319.16 USD
0.00485800  BTC 174.00 USD
0.00022000  BTC 7.80 USD
0.00042226  BTC 15.12 USD
0.00717521  BTC 254.40 USD
0.06027300  BTC 2,136.98 USD
0.23787745  BTC 8,433.95 USD
0.02786778  BTC 998.17 USD
0.13981453  BTC 5,007.88 USD
0.00499956  BTC 179.07 USD
0.01848047  BTC 655.23 USD
0.00070000  BTC 25.07 USD
0.00390693  BTC 139.94 USD
0.00146200  BTC 52.37 USD
0.00057059  BTC 20.44 USD
0.00133165  BTC 47.21 USD
0.00074612  BTC 26.45  USD
10.09513460  BTC 357,923.00  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