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
0.00480000  BTC 304.00 USD
0.00100786  BTC 63.83 USD
0.00425000  BTC 269.17 USD
0.00234865  BTC 148.75 USD
0.00046420  BTC 29.40 USD
0.02173501  BTC 1,376.57 USD
0.01461427  BTC 925.58 USD
0.00312999  BTC 198.23 USD
0.00016815  BTC 10.65 USD
0.00077008  BTC 48.77 USD
0.00104459  BTC 66.16 USD
0.11187300  BTC 7,085.36 USD
0.00062445  BTC 39.55 USD
0.00155837  BTC 98.70 USD
0.01806444  BTC 1,144.09 USD
0.00425000  BTC 269.17 USD
0.00480613  BTC 304.39 USD
0.00101674  BTC 64.39 USD
0.01395612  BTC 883.90 USD
0.00084084  BTC 53.25 USD
0.00023300  BTC 14.76 USD
0.00159200  BTC 100.83 USD
0.00504768  BTC 319.69 USD
0.00079367  BTC 50.27 USD
0.00248585  BTC 157.44 USD
0.00093260  BTC 58.95 USD
0.00628518  BTC 398.07 USD
0.00141024  BTC 89.32 USD
0.00123724  BTC 78.36 USD
0.00295806  BTC 187.35 USD
0.00137304  BTC 86.96 USD
0.00788993  BTC 499.70 USD
0.00154043  BTC 97.56 USD
0.00160035  BTC 101.36 USD
0.00041268  BTC 26.14 USD
0.00062473  BTC 39.57 USD
0.00319445  BTC 202.32 USD
0.00819368  BTC 518.94 USD
0.00129647  BTC 82.11 USD
0.03148926  BTC 1,994.34 USD
0.03373426  BTC 2,136.53 USD
0.00077913  BTC 49.35 USD
0.00148911  BTC 94.31 USD
0.00478814  BTC 303.25 USD
0.00172353  BTC 109.16 USD
0.00081200  BTC 51.43 USD
0.00111000  BTC 70.30 USD
0.01807949  BTC 1,145.05 USD
0.00141927  BTC 89.89 USD
0.00691539  BTC 437.98 USD
4.07709073  BTC 257,733.30  USD
0.01158689  BTC 732.47  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
Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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