Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
71
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
2.30000000  BTC 105,634.40 USD
0.02765015  BTC 1,020.65 USD
0.00001029  BTC 0.47  USD
0.00001032  BTC 0.47  USD
0.00001038  BTC 0.48  USD
0.00001112  BTC 0.51  USD
0.00001292  BTC 0.59  USD
0.00001319  BTC 0.61  USD
0.00001563  BTC 0.72  USD
0.00001593  BTC 0.73  USD
0.00001600  BTC 0.73  USD
0.00001697  BTC 0.78  USD
0.00001787  BTC 0.82  USD
0.00002029  BTC 0.93  USD
0.00002247  BTC 1.03  USD
0.00002322  BTC 1.07  USD
0.00002472  BTC 1.14  USD
0.00002674  BTC 1.23  USD
0.00002697  BTC 1.24  USD
0.00002719  BTC 1.25  USD
0.00002970  BTC 1.36  USD
0.00002983  BTC 1.37  USD
0.00003067  BTC 1.41  USD
0.00003070  BTC 1.41  USD
0.00003188  BTC 1.46  USD
0.00003308  BTC 1.52  USD
0.00003481  BTC 1.60  USD
0.00003550  BTC 1.63  USD
0.00003661  BTC 1.68  USD
0.00003785  BTC 1.74  USD
0.00003929  BTC 1.80  USD
0.00003943  BTC 1.81  USD
0.00003983  BTC 1.83  USD
0.00004042  BTC 1.86  USD
0.00004106  BTC 1.89  USD
0.00004109  BTC 1.89  USD
0.00004135  BTC 1.90  USD
0.00004142  BTC 1.90  USD
0.00004146  BTC 1.90  USD
0.00004164  BTC 1.91  USD
0.00004231  BTC 1.94  USD
0.00004324  BTC 1.99  USD
0.00004359  BTC 2.00  USD
0.00004513  BTC 2.07  USD
0.00004593  BTC 2.11  USD
0.00004737  BTC 2.18  USD
0.00004838  BTC 2.22  USD
0.00004882  BTC 2.24  USD
0.00004987  BTC 2.29  USD
0.00005122  BTC 2.35  USD
0.00005141  BTC 2.36  USD
0.00005241  BTC 2.41  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