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
0.01996610  BTC 107.78 USD
0.00133604  BTC 7.21 USD
0.03127812  BTC 168.84 USD
5.99950000  BTC 32,384.88 USD
0.00026702  BTC 1.44 USD
0.00433375  BTC 23.39 USD
0.02647900  BTC 142.93 USD
0.19899800  BTC 1,074.18 USD
0.16861188  BTC 910.16 USD
1.20000000  BTC 6,477.52 USD
1.49950000  BTC 8,094.20 USD
9.66614000  BTC 52,177.15 USD
0.01048635  BTC 56.60 USD
0.00400000  BTC 21.59 USD
0.39920163  BTC 2,154.86 USD
0.00500000  BTC 26.99 USD
0.00600420  BTC 32.41 USD
1.30000000  BTC 7,017.31 USD
0.48000000  BTC 2,591.01 USD
0.00121261  BTC 6.55 USD
0.00482175  BTC 26.03 USD
0.01936266  BTC 104.52 USD
0.00082426  BTC 4.45 USD
0.00280000  BTC 15.11 USD
1.45051900  BTC 7,829.80 USD
0.01899629  BTC 102.54 USD
0.12093877  BTC 652.82 USD
5.74671748  BTC 31,020.38 USD
0.01852933  BTC 100.02 USD
0.15000000  BTC 809.69 USD
0.03090829  BTC 166.84 USD
0.01794966  BTC 96.89 USD
0.03810000  BTC 205.66 USD
0.10765077  BTC 581.09 USD
2.54000000  BTC 13,710.74 USD
0.00186014  BTC 9.62 USD
0.01616447  BTC 87.25 USD
0.01950000  BTC 105.26 USD
0.05114831  BTC 276.10 USD
0.00072939  BTC 3.94 USD
2.00742947  BTC 10,835.96 USD
0.00280962  BTC 15.17 USD
0.01876494  BTC 101.29 USD
0.00500493  BTC 27.02 USD
0.01539259  BTC 83.09 USD
0.20981831  BTC 1,132.58 USD
0.01636547  BTC 88.34 USD
15.20000000  BTC 82,048.54 USD
0.00599110  BTC 32.34 USD
2.00000000  BTC 10,795.86 USD
93.35967190  BTC 503,949.00  USD
0.00893765  BTC 48.24  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