Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
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
0.00378512  BTC 2.42 USD
0.27147088  BTC 173.91 USD
0.02100000  BTC 13.45 USD
0.01766958  BTC 11.32 USD
0.34160000  BTC 218.83 USD
75.89000000  BTC 48,615.89 USD
0.05716681  BTC 36.62 USD
1.07566803  BTC 689.08 USD
0.01052866  BTC 6.74 USD
0.00491555  BTC 3.15 USD
0.02549566  BTC 16.33 USD
4.01800000  BTC 2,573.97 USD
1.36040000  BTC 871.49 USD
0.04631250  BTC 29.67 USD
0.16400000  BTC 105.06 USD
0.04550000  BTC 29.15 USD
0.03551693  BTC 22.75 USD
1.00000000  BTC 640.61 USD
0.07800000  BTC 49.97 USD
0.36597000  BTC 234.44 USD
0.09289919  BTC 59.51 USD
0.07760652  BTC 49.72 USD
0.00846100  BTC 5.42 USD
0.88981500  BTC 570.02 USD
0.00089943  BTC 0.58 USD
0.03033334  BTC 19.43 USD
0.02522908  BTC 16.16 USD
0.00385724  BTC 2.47 USD
0.00540476  BTC 3.46 USD
0.05007835  BTC 32.08 USD
0.00416432  BTC 2.67 USD
14.07930000  BTC 9,019.34 USD
0.00719708  BTC 4.61 USD
0.02690000  BTC 17.23 USD
0.01115591  BTC 7.15 USD
0.02385200  BTC 15.28 USD
0.02647996  BTC 16.96 USD
4.36400234  BTC 2,795.62 USD
0.00647068  BTC 4.15 USD
0.09000000  BTC 57.65 USD
0.00222069  BTC 1.42 USD
0.07656939  BTC 49.05 USD
0.03473437  BTC 22.25 USD
0.01000104  BTC 6.41 USD
0.08584912  BTC 55.00 USD
0.01000020  BTC 6.41  USD
104.85449649  BTC 67,170.84  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
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