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
0.00569333  BTC 208.90 USD
0.00001058  BTC 0.39 USD
0.03090000  BTC 1,133.78 USD
0.00611600  BTC 224.41 USD
0.00012586  BTC 4.62 USD
0.00378144  BTC 138.75 USD
0.00275231  BTC 100.99 USD
0.01679962  BTC 616.41 USD
0.00270256  BTC 99.16 USD
0.00509803  BTC 187.06 USD
0.00015746  BTC 5.78 USD
0.05896000  BTC 2,163.36 USD
0.25000000  BTC 9,173.00 USD
0.00333375  BTC 122.32 USD
0.00551490  BTC 202.35 USD
0.00355251  BTC 130.35 USD
0.01352300  BTC 496.19 USD
0.01208365  BTC 443.37 USD
0.18000000  BTC 6,604.56 USD
0.01246403  BTC 457.33 USD
0.00133651  BTC 49.04 USD
0.00270366  BTC 99.20 USD
0.00260700  BTC 95.66 USD
0.01115853  BTC 409.43 USD
0.00860640  BTC 315.79 USD
0.01083118  BTC 397.42 USD
0.00032448  BTC 11.91 USD
0.00128337  BTC 47.09 USD
0.02630899  BTC 965.33 USD
0.00511960  BTC 187.85 USD
0.00117372  BTC 43.07 USD
0.00988558  BTC 362.72 USD
0.00600628  BTC 220.38 USD
0.01339613  BTC 491.53 USD
0.04051961  BTC 1,486.75 USD
0.00376991  BTC 138.33 USD
0.00200726  BTC 73.65 USD
0.03452700  BTC 1,266.86 USD
0.10719121  BTC 3,933.06 USD
0.01333571  BTC 489.31 USD
0.18946260  BTC 6,951.76 USD
0.00805561  BTC 295.58 USD
0.01070770  BTC 392.89 USD
0.00040759  BTC 14.96 USD
0.39990000  BTC 14,673.13 USD
0.01083155  BTC 397.43 USD
0.01280000  BTC 469.66 USD
0.00139017  BTC 52.06 USD
0.00304610  BTC 111.77 USD
0.00422010  BTC 154.84 USD
0.01045328  BTC 383.55  USD
60.15826480  BTC 2,207,327.00  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
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