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
0.00603130  BTC 68.20 USD
0.00840125  BTC 95.00 USD
0.00802019  BTC 90.69 USD
0.00962490  BTC 108.84 USD
0.00878032  BTC 99.29 USD
0.01192219  BTC 134.82 USD
0.01033672  BTC 116.89 USD
0.00596779  BTC 67.49 USD
0.00587389  BTC 66.42 USD
0.00596755  BTC 67.48 USD
0.00566862  BTC 64.10 USD
0.00595864  BTC 67.38 USD
0.00570166  BTC 64.48 USD
0.00589103  BTC 66.62 USD
0.01340316  BTC 151.57 USD
0.00594144  BTC 67.19 USD
0.01267866  BTC 143.37 USD
0.00595673  BTC 67.36 USD
0.01142023  BTC 129.14 USD
0.00410018  BTC 46.37 USD
0.00987604  BTC 111.68 USD
0.00407682  BTC 46.10 USD
0.00910325  BTC 102.94 USD
0.00412567  BTC 46.65 USD
0.00855366  BTC 96.73 USD
0.00416273  BTC 47.07 USD
0.00819443  BTC 92.66 USD
0.00408397  BTC 46.18 USD
0.00784757  BTC 88.74 USD
0.00412297  BTC 46.62 USD
0.01358243  BTC 153.59 USD
0.00412955  BTC 46.70 USD
0.01290866  BTC 145.97 USD
0.00409804  BTC 46.34 USD
0.01231929  BTC 139.31 USD
0.00409409  BTC 46.30 USD
0.01177149  BTC 133.11 USD
0.00771806  BTC 87.28 USD
0.01110824  BTC 125.61 USD
0.00750035  BTC 84.82 USD
0.01004739  BTC 113.62 USD
0.00778150  BTC 87.99 USD
0.00977741  BTC 110.57 USD
0.00726887  BTC 82.20 USD
0.00940494  BTC 106.35 USD
0.00775614  BTC 87.71 USD
0.00896816  BTC 101.41 USD
0.00202131  BTC 22.86 USD
0.00873607  BTC 98.79 USD
0.00202642  BTC 22.92 USD
0.07420483  BTC 716.91  USD
1.62280000  BTC 15,678.23  USD
0.81260000  BTC 7,850.71  USD
0.40580000  BTC 3,920.52  USD
0.20240000  BTC 1,955.43  USD
0.09900000  BTC 956.46  USD
0.11665928  BTC 1,127.07  USD
0.05070000  BTC 489.82  USD
0.26388635  BTC 2,549.46  USD
0.02310000  BTC 223.17  USD
0.40577703  BTC 3,920.30  USD
0.99900000  BTC 9,651.56  USD
1.26917559  BTC 12,261.78  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