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
0.00120667  BTC 45.13 USD
0.00330381  BTC 123.11 USD
0.00151200  BTC 61.85 USD
0.00209574  BTC 78.38 USD
0.00208103  BTC 77.83 USD
0.00257414  BTC 105.29 USD
0.00132404  BTC 49.52 USD
0.00104842  BTC 39.21 USD
0.00201244  BTC 74.99 USD
0.00200000  BTC 81.81 USD
0.00076234  BTC 28.43 USD
0.00657680  BTC 245.08 USD
0.00347199  BTC 142.02 USD
0.00163884  BTC 67.04 USD
0.00095423  BTC 35.56 USD
0.00176385  BTC 65.73 USD
0.00141900  BTC 58.04 USD
0.00119983  BTC 44.74 USD
0.00087341  BTC 35.73 USD
0.00141576  BTC 57.91 USD
0.00090016  BTC 33.56 USD
0.00222083  BTC 82.76 USD
0.00099801  BTC 40.82 USD
0.02390000  BTC 890.61 USD
0.00106841  BTC 45.88 USD
0.00256006  BTC 95.75 USD
0.00236477  BTC 88.44 USD
0.00270900  BTC 100.95 USD
0.00284802  BTC 116.50 USD
0.00128487  BTC 52.56 USD
0.00116038  BTC 43.24 USD
0.00122617  BTC 45.72 USD
0.00250399  BTC 93.65 USD
0.00265548  BTC 99.31 USD
0.00154265  BTC 57.49 USD
0.00162131  BTC 66.32 USD
0.00104271  BTC 38.86 USD
0.00260856  BTC 97.56 USD
0.00183800  BTC 68.49 USD
0.00120414  BTC 44.90 USD
0.00122382  BTC 45.63 USD
0.00263068  BTC 98.39 USD
0.00151004  BTC 61.77 USD
0.00138895  BTC 51.76 USD
0.00200000  BTC 74.57 USD
0.00299051  BTC 111.44 USD
0.00282831  BTC 105.78 USD
0.00226640  BTC 92.70 USD
0.00199998  BTC 81.81 USD
0.00460199  BTC 172.11 USD
7.06022780  BTC 263,092.34  USD
0.02617101  BTC 975.24  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
Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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