Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
18
Low
Privacy
issues:
2

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
0.00088750  BTC 8.76 USD
0.00383000  BTC 37.81 USD
0.00633618  BTC 62.55 USD
0.00275563  BTC 27.21 USD
0.00099900  BTC 9.61 USD
0.00282189  BTC 27.14 USD
0.07501407  BTC 740.58 USD
0.01992410  BTC 196.70 USD
0.00323034  BTC 29.29 USD
0.00118582  BTC 11.71 USD
0.01773551  BTC 175.10 USD
0.09643644  BTC 952.08 USD
0.00527592  BTC 50.75 USD
0.00916229  BTC 90.46 USD
0.01209213  BTC 119.38 USD
0.00201510  BTC 19.89 USD
0.01868448  BTC 184.46 USD
0.00230832  BTC 22.20 USD
0.00900180  BTC 86.58 USD
0.01237578  BTC 119.04 USD
0.00899604  BTC 81.58 USD
0.00751623  BTC 74.20 USD
0.00424933  BTC 40.87 USD
0.01752265  BTC 172.99 USD
0.01239840  BTC 122.40 USD
0.00198798  BTC 19.63 USD
0.00280891  BTC 27.02 USD
0.00474000  BTC 46.80 USD
0.00099914  BTC 9.86 USD
0.01692000  BTC 162.75 USD
0.01762093  BTC 173.96 USD
0.00987933  BTC 97.53 USD
0.01504491  BTC 148.53 USD
0.00562658  BTC 55.55 USD
0.10032266  BTC 990.44 USD
0.00096730  BTC 9.55 USD
0.00263274  BTC 25.32 USD
0.01881653  BTC 185.77 USD
0.00054888  BTC 5.42 USD
0.00195658  BTC 18.82 USD
0.01587349  BTC 152.68 USD
0.00916650  BTC 90.50 USD
0.01690903  BTC 166.94 USD
0.00217514  BTC 21.47 USD
0.00070390  BTC 6.77 USD
0.02903761  BTC 286.68 USD
0.00882504  BTC 80.03 USD
0.00161844  BTC 15.98 USD
0.09113420  BTC 899.73 USD
0.00878400  BTC 84.49 USD
3.87971354  BTC 38,302.78  USD
0.00296089  BTC 29.23  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.
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