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
0.01154207  BTC 118.17 USD
0.02063914  BTC 211.31 USD
0.00151927  BTC 15.55 USD
0.00980604  BTC 100.40 USD
0.04040278  BTC 409.46 USD
0.03245490  BTC 332.28 USD
0.18928284  BTC 1,937.91 USD
0.01271976  BTC 128.91 USD
0.00174270  BTC 17.84 USD
0.00173970  BTC 17.81 USD
0.00174170  BTC 17.83 USD
0.00524687  BTC 53.17 USD
0.01380269  BTC 141.31 USD
0.00121770  BTC 12.47 USD
0.00183770  BTC 18.81 USD
0.00121970  BTC 12.49 USD
0.00122370  BTC 12.53 USD
0.00890143  BTC 91.13 USD
0.04143900  BTC 424.26 USD
0.03000000  BTC 307.15 USD
0.01849128  BTC 189.32 USD
0.04026738  BTC 408.09 USD
0.01363624  BTC 139.61 USD
0.00607228  BTC 61.54 USD
0.01445875  BTC 148.03 USD
0.20734540  BTC 2,122.84 USD
0.00173970  BTC 17.81 USD
0.01251376  BTC 126.82 USD
0.00003074  BTC 0.31 USD
0.02681519  BTC 271.76 USD
0.00400901  BTC 40.63 USD
0.00330320  BTC 33.82 USD
0.00174470  BTC 17.68 USD
0.03270000  BTC 334.79 USD
0.01170302  BTC 119.82 USD
0.00529329  BTC 54.19 USD
0.00173970  BTC 17.63 USD
0.00914578  BTC 93.64 USD
0.20260305  BTC 2,074.29 USD
0.00579715  BTC 59.35 USD
0.02145155  BTC 219.63 USD
0.00184338  BTC 18.68 USD
0.04829790  BTC 494.48 USD
0.10244000  BTC 1,048.80 USD
0.00428639  BTC 43.88 USD
0.02660651  BTC 269.64 USD
0.00241999  BTC 24.78 USD
0.00947229  BTC 96.98 USD
0.04953024  BTC 507.10 USD
0.59747370  BTC 6,117.05 USD
0.01051719  BTC 107.68  USD
11.89148883  BTC 121,747.33  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