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
0.00215389  BTC 22.03 USD
0.01284444  BTC 131.38 USD
0.01240000  BTC 126.83 USD
0.00973564  BTC 99.58 USD
0.12000000  BTC 1,227.41 USD
0.02317000  BTC 236.99 USD
0.00460782  BTC 47.13 USD
0.00124143  BTC 12.80 USD
0.00533854  BTC 54.60 USD
0.00216058  BTC 22.10 USD
0.00738532  BTC 75.54 USD
0.00117512  BTC 12.02 USD
0.00833080  BTC 85.21 USD
0.00016408  BTC 1.68 USD
0.01114101  BTC 113.96 USD
0.00703089  BTC 71.92 USD
0.01755713  BTC 179.58 USD
0.00534000  BTC 54.62 USD
0.01000000  BTC 102.28 USD
0.00124182  BTC 12.70 USD
0.00997555  BTC 102.03 USD
0.00102292  BTC 10.46 USD
0.02675220  BTC 273.63 USD
0.01007818  BTC 103.90 USD
0.05068259  BTC 518.40 USD
0.00298240  BTC 30.51 USD
0.01177180  BTC 120.41 USD
0.01535282  BTC 157.04 USD
0.00539655  BTC 55.20 USD
0.93790138  BTC 9,593.28 USD
0.02600267  BTC 265.97 USD
0.00395478  BTC 40.45 USD
0.01155491  BTC 118.19 USD
0.05232311  BTC 535.18 USD
0.07425886  BTC 759.55 USD
0.00010000  BTC 1.02 USD
0.00976892  BTC 99.92 USD
0.07864804  BTC 804.45 USD
0.10198906  BTC 1,043.19 USD
0.01300000  BTC 134.02 USD
0.00990000  BTC 101.26 USD
0.01600000  BTC 163.66 USD
0.22740000  BTC 2,325.95 USD
0.03250342  BTC 332.46 USD
0.10362767  BTC 1,068.36 USD
0.00350992  BTC 35.90 USD
0.24000000  BTC 2,454.83 USD
0.08273461  BTC 846.25 USD
0.00800000  BTC 81.83 USD
0.11249672  BTC 1,150.67 USD
0.00971205  BTC 99.34  USD
10.04396884  BTC 102,734.23  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