Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
69
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
8.07750222  BTC 60,702.27 USD
0.24243601  BTC 1,772.13 USD
0.20216256  BTC 1,447.02 USD
0.00001035  BTC 0.08  USD
0.00001145  BTC 0.09  USD
0.00002268  BTC 0.17  USD
0.00002627  BTC 0.20  USD
0.00002851  BTC 0.21  USD
0.00003009  BTC 0.23  USD
0.00003102  BTC 0.23  USD
0.00003284  BTC 0.25  USD
0.00003988  BTC 0.30  USD
0.00004879  BTC 0.37  USD
0.00005847  BTC 0.44  USD
0.00005930  BTC 0.45  USD
0.00006197  BTC 0.47  USD
0.00006607  BTC 0.50  USD
0.00008666  BTC 0.65  USD
0.00008720  BTC 0.66  USD
0.00008882  BTC 0.67  USD
0.00009194  BTC 0.69  USD
0.00009339  BTC 0.70  USD
0.00009536  BTC 0.72  USD
0.00009608  BTC 0.72  USD
0.00010230  BTC 0.77  USD
0.00010623  BTC 0.80  USD
0.00010680  BTC 0.80  USD
0.00010690  BTC 0.80  USD
0.00010698  BTC 0.80  USD
0.00010774  BTC 0.81  USD
0.00011834  BTC 0.89  USD
0.00012412  BTC 0.93  USD
0.00013181  BTC 0.99  USD
0.00013339  BTC 1.00  USD
0.00013506  BTC 1.01  USD
0.00013794  BTC 1.04  USD
0.00013801  BTC 1.04  USD
0.00014024  BTC 1.05  USD
0.00014395  BTC 1.08  USD
0.00014449  BTC 1.09  USD
0.00014599  BTC 1.10  USD
0.00014690  BTC 1.10  USD
0.00015465  BTC 1.16  USD
0.00015494  BTC 1.16  USD
0.00015959  BTC 1.20  USD
0.00016495  BTC 1.24  USD
0.00016561  BTC 1.24  USD
0.00017227  BTC 1.29  USD
0.00017319  BTC 1.30  USD
0.00017466  BTC 1.31  USD
0.00017732  BTC 1.33  USD
0.00018167  BTC 1.37  USD
0.00018500  BTC 1.39  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