Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
3
Low
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
2.12872265  BTC 31,149.75 USD
0.03795530  BTC 555.40 USD
0.00559714  BTC 81.90 USD
0.08156000  BTC 1,193.47 USD
0.03441042  BTC 503.53 USD
0.03635169  BTC 531.94 USD
0.03331974  BTC 487.57 USD
0.00872082  BTC 127.61 USD
0.01353000  BTC 197.99 USD
0.00861034  BTC 126.00 USD
0.01000000  BTC 146.33 USD
0.00706210  BTC 103.34 USD
0.00173400  BTC 25.37 USD
0.01835000  BTC 268.52 USD
0.01089507  BTC 159.43 USD
0.03100000  BTC 453.63 USD
0.00216000  BTC 31.61 USD
0.00548937  BTC 80.33 USD
0.02800000  BTC 409.73 USD
0.01419250  BTC 207.68 USD
0.00557405  BTC 81.57 USD
0.03162901  BTC 462.83 USD
0.01899700  BTC 277.98 USD
0.99900100  BTC 14,618.45 USD
0.06000000  BTC 877.98 USD
0.03651159  BTC 534.28 USD
0.01509074  BTC 220.82 USD
0.02176364  BTC 318.47 USD
0.03766500  BTC 551.15 USD
0.02900000  BTC 424.36 USD
0.00042161  BTC 6.17 USD
0.00050356  BTC 7.37 USD
0.03000000  BTC 438.99 USD
0.01791130  BTC 262.10 USD
0.06100000  BTC 892.62 USD
0.24235421  BTC 3,546.39 USD
0.01444030  BTC 211.31 USD
0.00791911  BTC 115.88 USD
0.35000000  BTC 5,121.57 USD
0.00671497  BTC 98.26 USD
0.00424934  BTC 62.18 USD
0.00679200  BTC 99.39 USD
0.01293077  BTC 189.22 USD
0.24900000  BTC 3,643.63 USD
0.04900000  BTC 717.02 USD
0.00172283  BTC 25.21 USD
0.03536859  BTC 517.55 USD
0.25840000  BTC 3,781.19 USD
0.10990649  BTC 1,608.27 USD
0.01545793  BTC 226.20 USD
0.01000016  BTC 146.33  USD
15.23382570  BTC 222,917.64  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
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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