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
0.18987452  BTC 6,433.52 USD
0.00430956  BTC 146.02 USD
0.00111259  BTC 37.70 USD
0.08657088  BTC 2,933.28 USD
0.05451083  BTC 1,846.99 USD
0.01051974  BTC 356.44 USD
0.02722233  BTC 922.37 USD
0.00322752  BTC 109.36 USD
0.01668553  BTC 565.36 USD
0.03048767  BTC 1,033.01 USD
0.00267714  BTC 91.88 USD
0.03380000  BTC 1,145.25 USD
0.00728300  BTC 246.77 USD
0.00100484  BTC 34.05 USD
0.00260526  BTC 88.27 USD
0.00150004  BTC 50.83 USD
0.00382901  BTC 129.74 USD
0.00274670  BTC 93.07 USD
0.24915987  BTC 8,442.28 USD
0.00090000  BTC 30.49 USD
0.12140000  BTC 4,113.40 USD
0.04149000  BTC 1,405.81 USD
0.00789877  BTC 267.63 USD
0.17121643  BTC 5,801.33 USD
0.02699519  BTC 914.68 USD
0.00609410  BTC 209.14 USD
0.00149738  BTC 50.74 USD
0.00743476  BTC 251.91 USD
0.00244107  BTC 82.71 USD
0.00299664  BTC 102.84 USD
0.01416870  BTC 480.08 USD
0.00739512  BTC 250.57 USD
0.00448823  BTC 152.07 USD
0.01188686  BTC 402.76 USD
0.00157989  BTC 53.53 USD
0.00482077  BTC 163.34 USD
0.14229072  BTC 4,821.24 USD
0.00696165  BTC 235.88 USD
0.02453612  BTC 831.36 USD
0.08246530  BTC 2,794.17 USD
0.02627362  BTC 890.23 USD
0.00024443  BTC 8.39 USD
0.00108371  BTC 36.72 USD
0.00673387  BTC 228.16 USD
0.00353264  BTC 119.70 USD
0.00594521  BTC 201.44 USD
0.00479099  BTC 162.33 USD
0.00868452  BTC 294.26 USD
0.00696618  BTC 236.04 USD
0.15221035  BTC 5,157.34 USD
0.01041993  BTC 353.06  USD
8.48622449  BTC 287,538.75  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