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
0.70000000  BTC 4,488.19 USD
0.00789909  BTC 50.76 USD
0.14889442  BTC 954.67 USD
0.50000000  BTC 3,205.85 USD
0.03100000  BTC 199.20 USD
0.08000000  BTC 512.94 USD
2.00000000  BTC 12,823.40 USD
0.02000000  BTC 128.51 USD
0.05222067  BTC 335.55 USD
0.03667460  BTC 235.15 USD
0.04701390  BTC 302.10 USD
0.00500000  BTC 32.13 USD
0.01726822  BTC 110.96 USD
0.49997686  BTC 3,205.70 USD
0.05000000  BTC 321.29 USD
1.96462378  BTC 12,596.58 USD
0.01000000  BTC 64.26 USD
0.00818000  BTC 52.56 USD
0.05645202  BTC 362.74 USD
4.00000000  BTC 25,646.80 USD
0.00392500  BTC 25.22 USD
0.01450200  BTC 92.98 USD
0.00057564  BTC 3.70 USD
0.00294384  BTC 18.88 USD
0.01262750  BTC 81.14 USD
0.00123031  BTC 7.91 USD
0.01878250  BTC 120.69 USD
0.00919436  BTC 59.08 USD
0.40000000  BTC 2,564.68 USD
0.00017230  BTC 1.11 USD
0.14818000  BTC 950.09 USD
0.08624776  BTC 554.20 USD
0.03872696  BTC 248.85 USD
0.03591268  BTC 230.76 USD
0.00584224  BTC 37.54 USD
0.01400000  BTC 89.96 USD
0.80000000  BTC 5,129.36 USD
0.41143135  BTC 2,637.97 USD
0.17322371  BTC 1,110.66 USD
0.03000000  BTC 192.35 USD
1.00000000  BTC 6,411.70 USD
0.00715192  BTC 45.86 USD
0.01485650  BTC 95.46 USD
0.00747818  BTC 48.05 USD
0.03068469  BTC 196.74 USD
0.62464481  BTC 4,013.79 USD
0.10407147  BTC 667.28 USD
0.00250413  BTC 16.06 USD
0.01199258  BTC 76.89 USD
0.43331219  BTC 2,778.27 USD
0.01037266  BTC 66.51  USD
75.89461486  BTC 486,613.53  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