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
0.00552216  BTC 76.38 USD
0.00124125  BTC 17.17 USD
0.00698172  BTC 96.57 USD
0.00146749  BTC 20.30 USD
0.00060562  BTC 8.38 USD
0.00935844  BTC 129.44 USD
0.00730000  BTC 98.89 USD
0.00725963  BTC 100.41 USD
0.03007067  BTC 415.93 USD
0.01776296  BTC 245.69 USD
0.01120265  BTC 151.75 USD
0.00506891  BTC 70.11 USD
0.07344412  BTC 1,015.85 USD
0.00532374  BTC 73.64 USD
0.00043626  BTC 6.03 USD
0.01429203  BTC 197.68 USD
0.00500646  BTC 69.25 USD
0.00569956  BTC 78.83 USD
0.00565417  BTC 78.21 USD
0.00831135  BTC 114.96 USD
0.03446602  BTC 466.89 USD
0.03592660  BTC 496.92 USD
0.00106455  BTC 14.72 USD
0.39000000  BTC 5,394.34 USD
0.00169962  BTC 23.51 USD
0.00907717  BTC 125.55 USD
0.03676665  BTC 508.54 USD
0.00055345  BTC 7.66 USD
0.05500000  BTC 760.74 USD
0.00079583  BTC 11.01 USD
0.00357025  BTC 49.38 USD
0.00646995  BTC 89.49 USD
0.00389261  BTC 52.73 USD
0.00758918  BTC 104.97 USD
0.00290000  BTC 38.98 USD
0.00524825  BTC 72.59 USD
0.00054110  BTC 7.48 USD
0.00312287  BTC 43.19 USD
0.03957000  BTC 547.32 USD
0.00171100  BTC 23.67 USD
0.01573800  BTC 213.19 USD
0.03890601  BTC 538.13 USD
0.00507438  BTC 70.19 USD
6.48420000  BTC 89,687.06 USD
1.39046133  BTC 19,232.35 USD
0.11959246  BTC 1,654.16 USD
0.00339000  BTC 46.89 USD
0.00654974  BTC 90.59  USD
8.89334684  BTC 123,009.48  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: 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