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
0.02849067  BTC 1,067.03 USD
0.05537913  BTC 2,074.06 USD
0.06505700  BTC 2,436.51 USD
0.00709366  BTC 265.67 USD
0.01936610  BTC 725.30 USD
0.00353805  BTC 132.51 USD
0.00991059  BTC 371.17 USD
0.02311122  BTC 865.56 USD
0.00938867  BTC 351.62 USD
0.02933960  BTC 1,098.83 USD
0.01236890  BTC 463.24 USD
0.03129557  BTC 1,172.08 USD
0.00308533  BTC 115.55 USD
0.01196027  BTC 447.94 USD
0.00277631  BTC 103.98 USD
0.01434320  BTC 537.18 USD
0.05211176  BTC 1,951.69 USD
0.01926756  BTC 721.61 USD
0.00276770  BTC 103.66 USD
0.01382427  BTC 517.75 USD
0.01178800  BTC 441.48 USD
0.01661373  BTC 622.22 USD
0.04386027  BTC 1,642.65 USD
0.01123279  BTC 420.69 USD
0.00382204  BTC 143.14 USD
0.00353994  BTC 132.58 USD
0.03209221  BTC 1,201.92 USD
0.01570433  BTC 588.16 USD
0.00482954  BTC 180.88 USD
0.00365903  BTC 137.04 USD
0.01112156  BTC 416.52 USD
0.03738092  BTC 1,399.99 USD
0.00448571  BTC 168.00 USD
0.01159310  BTC 434.18 USD
0.00416101  BTC 155.84 USD
0.00872220  BTC 326.66 USD
0.00552187  BTC 206.81 USD
0.63358296  BTC 23,728.95  USD
0.01000013  BTC 374.52  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
Discrepancy: no output of the same type as inputs
The sender probably uses software generating the same change address type as the recipient address has.
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