Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
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
0.00184533  BTC 11.71 USD
0.00207504  BTC 13.17 USD
0.00158962  BTC 10.09 USD
0.00153245  BTC 9.91 USD
0.00558158  BTC 35.57 USD
0.00049315  BTC 3.74 USD
0.00163422  BTC 10.37 USD
0.00072120  BTC 4.66 USD
0.00753490  BTC 48.71 USD
0.00091495  BTC 5.81 USD
0.00263000  BTC 16.69 USD
0.00164647  BTC 10.49 USD
0.00053573  BTC 4.07 USD
0.00080932  BTC 5.14 USD
0.00298000  BTC 18.92 USD
0.00313865  BTC 19.92 USD
0.05440427  BTC 351.73 USD
0.00050000  BTC 3.22 USD
0.00182250  BTC 11.57 USD
0.00075475  BTC 4.79 USD
0.00057420  BTC 3.66 USD
0.00060000  BTC 4.20 USD
0.00320893  BTC 20.37 USD
0.00115000  BTC 7.30 USD
0.00254977  BTC 16.48 USD
0.00223165  BTC 14.17 USD
0.00153863  BTC 9.77 USD
0.00274912  BTC 17.52 USD
0.00107105  BTC 6.92 USD
0.00100000  BTC 6.37 USD
0.00200000  BTC 12.12 USD
0.00281600  BTC 17.94 USD
0.00277841  BTC 17.64 USD
0.00378559  BTC 24.12 USD
0.00359770  BTC 22.84 USD
0.00051742  BTC 3.62 USD
0.00377927  BTC 23.99 USD
0.00408166  BTC 26.39 USD
0.01248400  BTC 79.25 USD
0.00367295  BTC 23.75 USD
0.00180000  BTC 11.43 USD
0.00053908  BTC 3.43 USD
0.04910400  BTC 317.46 USD
0.00053757  BTC 3.76 USD
0.00470612  BTC 29.99 USD
0.00532940  BTC 34.45 USD
0.00051599  BTC 3.28 USD
0.00050840  BTC 3.26 USD
0.00230785  BTC 14.65 USD
0.00321604  BTC 20.41 USD
0.01082400  BTC 69.98  USD
1.14828008  BTC 7,423.70  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
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