Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
18
Low
Privacy
issues:
2

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
0.11527000  BTC 1,766.46 USD
0.04000000  BTC 612.98 USD
0.03370452  BTC 516.51 USD
0.07900909  BTC 1,210.78 USD
0.19414185  BTC 2,975.14 USD
0.03807658  BTC 583.51 USD
0.07967166  BTC 1,220.93 USD
0.18809397  BTC 2,882.46 USD
0.03191232  BTC 489.04 USD
0.04380271  BTC 671.26 USD
0.07731222  BTC 1,184.78 USD
0.04500000  BTC 689.61 USD
0.03748356  BTC 574.42 USD
0.05000000  BTC 766.23 USD
0.36094752  BTC 5,531.36 USD
0.04429012  BTC 678.73 USD
0.67390000  BTC 10,327.22 USD
0.07530340  BTC 1,153.99 USD
0.03950000  BTC 605.32 USD
0.06700000  BTC 1,026.75 USD
0.28541290  BTC 4,373.83 USD
0.06198960  BTC 949.96 USD
0.08135940  BTC 1,246.80 USD
0.06912391  BTC 1,059.29 USD
0.06077274  BTC 931.32 USD
0.03958154  BTC 606.57 USD
0.07424836  BTC 1,137.82 USD
0.03726270  BTC 571.03 USD
0.03524100  BTC 540.05 USD
0.15000000  BTC 2,298.68 USD
0.07250000  BTC 1,111.03 USD
0.16822379  BTC 2,577.96 USD
0.00454022  BTC 69.58 USD
0.20000000  BTC 3,064.91 USD
0.27548583  BTC 4,221.70 USD
0.05060516  BTC 775.50 USD
0.03818388  BTC 585.15 USD
0.45000000  BTC 6,896.05 USD
0.18216000  BTC 2,791.52 USD
0.07960000  BTC 1,219.84 USD
0.08111690  BTC 1,243.08 USD
0.15660000  BTC 2,399.83 USD
0.08942969  BTC 1,370.47 USD
0.03387993  BTC 519.20 USD
0.07789767  BTC 1,193.75 USD
0.04351144  BTC 666.79 USD
0.29892604  BTC 4,580.91 USD
0.04000000  BTC 612.98 USD
0.13138446  BTC 2,013.41 USD
0.06495337  BTC 995.38 USD
0.00375462  BTC 57.54  USD
6.76119221  BTC 103,612.29  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.
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