Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
74
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
0.33938100  BTC 2,467.93 USD
0.32526740  BTC 2,357.93 USD
0.10131837  BTC 706.74 USD
0.00002600  BTC 0.19  USD
0.00005100  BTC 0.38  USD
0.00012700  BTC 0.95  USD
0.00012800  BTC 0.96  USD
0.00020600  BTC 1.54  USD
0.00026900  BTC 2.01  USD
0.00032100  BTC 2.40  USD
0.00034100  BTC 2.55  USD
0.00034200  BTC 2.56  USD
0.00035400  BTC 2.65  USD
0.00035600  BTC 2.66  USD
0.00035900  BTC 2.68  USD
0.00036000  BTC 2.69  USD
0.00036500  BTC 2.73  USD
0.00036800  BTC 2.75  USD
0.00036900  BTC 2.76  USD
0.00037500  BTC 2.80  USD
0.00037500  BTC 2.80  USD
0.00037900  BTC 2.83  USD
0.00038000  BTC 2.84  USD
0.00038200  BTC 2.86  USD
0.00038700  BTC 2.89  USD
0.00038800  BTC 2.90  USD
0.00039200  BTC 2.93  USD
0.00039500  BTC 2.95  USD
0.00039500  BTC 2.95  USD
0.00039600  BTC 2.96  USD
0.00039700  BTC 2.97  USD
0.00039800  BTC 2.97  USD
0.00040100  BTC 3.00  USD
0.00040400  BTC 3.02  USD
0.00040500  BTC 3.03  USD
0.00040700  BTC 3.04  USD
0.00041900  BTC 3.13  USD
0.00043400  BTC 3.24  USD
0.00045200  BTC 3.38  USD
0.00046200  BTC 3.45  USD
0.00046400  BTC 3.47  USD
0.00046900  BTC 3.51  USD
0.00048900  BTC 3.65  USD
0.00049000  BTC 3.66  USD
0.00051600  BTC 3.86  USD
0.00052200  BTC 3.90  USD
0.00053400  BTC 3.99  USD
0.00053400  BTC 3.99  USD
0.00053700  BTC 4.01  USD
0.00054300  BTC 4.06  USD
0.00054300  BTC 4.06  USD
0.00055800  BTC 4.17  USD
0.00057700  BTC 4.31  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