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
0.01596457  BTC 40.86 USD
0.01556149  BTC 42.12 USD
0.01571695  BTC 40.36 USD
0.01453973  BTC 42.09 USD
0.02058361  BTC 50.69 USD
0.01922236  BTC 49.13 USD
0.02044116  BTC 42.00 USD
0.01632861  BTC 32.41 USD
0.01602852  BTC 31.81 USD
0.01684986  BTC 33.44 USD
0.01670907  BTC 33.16 USD
0.01703285  BTC 33.81 USD
0.01750805  BTC 34.75 USD
0.01821832  BTC 36.16 USD
0.01506461  BTC 38.51 USD
0.01594183  BTC 31.64 USD
0.02351251  BTC 57.69 USD
0.01585152  BTC 31.46 USD
0.01812855  BTC 48.96 USD
0.01547260  BTC 30.71 USD
0.01631842  BTC 37.20 USD
0.01446541  BTC 28.71 USD
0.01752372  BTC 33.75 USD
0.02155912  BTC 60.75 USD
0.04310517  BTC 114.17 USD
0.02287847  BTC 57.88 USD
0.02210519  BTC 62.38 USD
0.01590133  BTC 37.99 USD
0.01849100  BTC 40.26 USD
0.08050450  BTC 175.28 USD
0.01574802  BTC 32.02 USD
0.01969347  BTC 47.80 USD
0.01613666  BTC 41.39 USD
0.02602211  BTC 50.35 USD
0.03809499  BTC 98.91 USD
0.02547498  BTC 49.29 USD
0.01597112  BTC 33.40 USD
0.02251108  BTC 43.56 USD
0.01946353  BTC 52.06 USD
0.02126900  BTC 59.54 USD
0.02051724  BTC 48.61 USD
0.04695477  BTC 97.54 USD
0.01486607  BTC 28.63 USD
0.02211105  BTC 45.93 USD
0.02367957  BTC 58.21 USD
0.01903051  BTC 39.53 USD
0.01630769  BTC 46.12 USD
0.01900914  BTC 39.49 USD
0.00256928  BTC 6.33 USD
0.01472238  BTC 30.58 USD
0.01000000  BTC 22.77  USD
10.00000000  BTC 22,767.20  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
Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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