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
0.00261306  BTC 103.13 USD
0.00086921  BTC 34.31 USD
0.97528181  BTC 38,491.45 USD
0.02300000  BTC 907.74 USD
0.00571497  BTC 225.55 USD
0.00691334  BTC 272.85 USD
0.00058816  BTC 23.21 USD
0.02059741  BTC 790.57 USD
0.02903955  BTC 1,146.10 USD
0.00144588  BTC 57.06 USD
0.04965529  BTC 1,959.75 USD
0.00474178  BTC 187.14 USD
0.01287669  BTC 508.20 USD
0.00197073  BTC 77.78 USD
0.00263436  BTC 103.97 USD
0.00770814  BTC 304.22 USD
0.00090000  BTC 35.52 USD
0.03269832  BTC 1,290.50 USD
0.14697481  BTC 5,800.66 USD
0.00632500  BTC 249.63 USD
0.00185604  BTC 73.25 USD
0.00740987  BTC 292.45 USD
0.00193911  BTC 76.53 USD
0.00237719  BTC 91.24 USD
0.00227791  BTC 89.90 USD
0.00162145  BTC 63.99 USD
0.57700000  BTC 22,772.46 USD
0.00157877  BTC 62.31 USD
0.00246534  BTC 97.30 USD
0.01975252  BTC 779.57 USD
0.00168328  BTC 64.61 USD
0.00116300  BTC 45.90 USD
0.00142759  BTC 54.79 USD
0.00284279  BTC 112.20 USD
0.01277762  BTC 504.29 USD
0.01558125  BTC 614.95 USD
0.00523599  BTC 206.65 USD
0.01281886  BTC 505.92 USD
0.01043472  BTC 411.83 USD
0.00180000  BTC 71.04 USD
0.00175486  BTC 69.26 USD
0.00186938  BTC 73.78 USD
0.00963875  BTC 369.95 USD
0.00030057  BTC 11.86 USD
0.00252333  BTC 99.59 USD
0.00220620  BTC 84.68 USD
0.00725947  BTC 286.51 USD
0.00254889  BTC 100.60 USD
0.02634347  BTC 1,039.70 USD
0.01283967  BTC 506.74 USD
0.00917701  BTC 362.19  USD
3.75430302  BTC 148,171.08  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