Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
71
Moderate
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
0.18000900  BTC 4,104.21 USD
0.15000000  BTC 3,420.00 USD
0.00030100  BTC 6.86  USD
0.00030300  BTC 6.91  USD
0.00030400  BTC 6.93  USD
0.00034500  BTC 7.87  USD
0.00034600  BTC 7.89  USD
0.00035600  BTC 8.12  USD
0.00038500  BTC 8.78  USD
0.00041900  BTC 9.55  USD
0.00046500  BTC 10.60  USD
0.00048400  BTC 11.04  USD
0.00048800  BTC 11.13  USD
0.00050700  BTC 11.56  USD
0.00050900  BTC 11.61  USD
0.00052600  BTC 11.99  USD
0.00052900  BTC 12.06  USD
0.00057000  BTC 13.00  USD
0.00062100  BTC 14.16  USD
0.00068200  BTC 15.55  USD
0.00068400  BTC 15.60  USD
0.00069700  BTC 15.89  USD
0.00070100  BTC 15.98  USD
0.00076300  BTC 17.40  USD
0.00098500  BTC 22.46  USD
0.00101600  BTC 23.16  USD
0.00108300  BTC 24.69  USD
0.00119500  BTC 27.25  USD
0.00119800  BTC 27.31  USD
0.00130600  BTC 29.78  USD
0.00134300  BTC 30.62  USD
0.00137100  BTC 31.26  USD
0.00140500  BTC 32.03  USD
0.00152500  BTC 34.77  USD
0.00159400  BTC 36.34  USD
0.00184600  BTC 42.09  USD
0.00191100  BTC 43.57  USD
0.00205800  BTC 46.92  USD
0.00207100  BTC 47.22  USD
0.00207200  BTC 47.24  USD
0.00210100  BTC 47.90  USD
0.00210400  BTC 47.97  USD
0.00235200  BTC 53.63  USD
0.00244200  BTC 55.68  USD
0.00250900  BTC 57.21  USD
0.00266700  BTC 60.81  USD
0.00280300  BTC 63.91  USD
0.00281300  BTC 64.14  USD
0.00326500  BTC 74.44  USD
0.00327400  BTC 74.65  USD
0.00338800  BTC 77.25  USD
0.00405500  BTC 92.45  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: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.

Software-dependent issues that are not fixable

Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be due to some specific software usage.
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