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
0.00037392  BTC 21.53 USD
0.01081410  BTC 608.79 USD
0.10000000  BTC 5,629.60 USD
0.03863970  BTC 2,175.26 USD
0.07513527  BTC 4,229.82 USD
0.03508558  BTC 1,975.18 USD
0.02000000  BTC 1,125.92 USD
0.03350098  BTC 1,885.97 USD
0.00117400  BTC 66.09 USD
0.12315000  BTC 6,932.85 USD
0.01147588  BTC 660.85 USD
0.00419972  BTC 236.43 USD
0.00712046  BTC 410.04 USD
0.00930407  BTC 523.78 USD
0.00362801  BTC 208.92 USD
0.08934044  BTC 5,029.51 USD
0.00976817  BTC 562.51 USD
0.00179312  BTC 100.95 USD
0.00165418  BTC 95.26 USD
0.00300000  BTC 168.89 USD
0.00039617  BTC 22.30 USD
0.00726816  BTC 409.17 USD
0.01100000  BTC 619.26 USD
0.02056169  BTC 1,157.54 USD
0.00206203  BTC 118.74 USD
0.00504327  BTC 283.92 USD
0.01358811  BTC 764.96 USD
0.00367044  BTC 206.63 USD
0.02178189  BTC 1,226.23 USD
0.26900000  BTC 15,143.62 USD
0.00696268  BTC 391.97 USD
0.00384664  BTC 216.55 USD
0.07567504  BTC 4,260.20 USD
0.00174418  BTC 98.19 USD
0.00175805  BTC 98.97 USD
0.01769723  BTC 1,019.11 USD
1.03121250  BTC 58,053.14  USD
0.00946713  BTC 532.96  USD

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