Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
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
1.61900000  BTC 6,540.45 USD
0.05288429  BTC 198.76 USD
1.21862660  BTC 4,923.02 USD
0.05312594  BTC 204.39 USD
0.05020353  BTC 202.81 USD
0.04576871  BTC 173.77 USD
0.04466745  BTC 167.88 USD
0.05102927  BTC 191.79 USD
0.05011044  BTC 201.87 USD
0.09736781  BTC 393.35 USD
0.05103027  BTC 181.90 USD
0.05168178  BTC 196.22 USD
0.04505690  BTC 187.71 USD
1.44000000  BTC 5,817.33 USD
0.04444765  BTC 167.05 USD
0.05398426  BTC 206.38 USD
2.03874833  BTC 8,236.16 USD
0.33860000  BTC 1,367.88 USD
0.05154318  BTC 195.69 USD
0.04712407  BTC 190.37 USD
0.04583511  BTC 174.83 USD
0.06766556  BTC 258.06 USD
0.04824132  BTC 194.89 USD
0.07491937  BTC 302.66 USD
0.04762691  BTC 163.94 USD
0.04890519  BTC 197.57 USD
0.84833236  BTC 3,427.10 USD
0.04562033  BTC 184.30 USD
0.16941402  BTC 635.23 USD
0.05584947  BTC 212.04 USD
0.06175133  BTC 241.36 USD
0.05333413  BTC 172.63 USD
0.08060115  BTC 325.61 USD
0.04376000  BTC 164.47 USD
0.05092597  BTC 195.93 USD
0.09575840  BTC 386.85 USD
0.09108869  BTC 347.44 USD
0.05575303  BTC 208.44 USD
0.08111458  BTC 310.68 USD
0.17371302  BTC 701.77 USD
0.09408430  BTC 380.08 USD
0.05036851  BTC 202.63 USD
0.08631353  BTC 348.69 USD
0.08816151  BTC 331.35 USD
0.04515071  BTC 173.71 USD
0.05321647  BTC 202.05 USD
0.08686894  BTC 332.10 USD
0.07097168  BTC 272.95 USD
0.04914548  BTC 186.59 USD
0.05801076  BTC 234.35 USD
6.00000000  BTC 24,238.86  USD
6.00000000  BTC 24,238.86  USD
6.00000000  BTC 24,238.86  USD
6.00000000  BTC 24,238.86  USD
0.04149507  BTC 167.63  USD
6.00000000  BTC 24,238.86  USD
6.00000000  BTC 24,238.86  USD
6.00000000  BTC 24,238.86  USD
6.00000000  BTC 24,238.86  USD
6.00000000  BTC 24,238.86  USD
6.00000000  BTC 24,238.86  USD
6.00000000  BTC 24,238.86  USD
6.00000000  BTC 24,238.86  USD
6.00000000  BTC 24,238.86  USD
6.00000000  BTC 24,238.86  USD
6.00000000  BTC 24,238.86  USD
6.00000000  BTC 24,238.86  USD
6.00000000  BTC 24,238.86  USD
6.00000000  BTC 24,238.86  USD
6.00000000  BTC 24,238.86  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

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