Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.00245264  BTC 1.78 USD
0.01000031  BTC 7.24 USD
0.00723708  BTC 5.24 USD
0.00428203  BTC 3.10 USD
0.01964231  BTC 14.23 USD
0.01432718  BTC 10.38 USD
0.18273215  BTC 132.34 USD
0.02616570  BTC 18.95 USD
0.26282136  BTC 190.34 USD
0.19999901  BTC 144.84 USD
0.28491781  BTC 206.34 USD
0.00689603  BTC 4.99 USD
0.00124071  BTC 0.90 USD
0.03555613  BTC 25.75 USD
0.16912415  BTC 122.48 USD
0.02859067  BTC 20.71 USD
0.16712449  BTC 121.03 USD
0.02285046  BTC 16.55 USD
0.16177240  BTC 117.16 USD
0.01697271  BTC 12.29 USD
0.15513502  BTC 112.35 USD
0.01305960  BTC 9.46 USD
0.15316575  BTC 110.93 USD
0.00547533  BTC 3.97 USD
0.15208505  BTC 110.14 USD
0.00288365  BTC 2.09 USD
0.14930254  BTC 108.13 USD
0.00162997  BTC 1.18 USD
0.14685681  BTC 106.36 USD
0.03738815  BTC 27.08 USD
0.14335379  BTC 103.82 USD
0.03044222  BTC 22.05 USD
0.14215117  BTC 102.95 USD
0.02791381  BTC 20.22 USD
0.13901055  BTC 100.67 USD
0.02492835  BTC 18.05 USD
0.13882885  BTC 100.54 USD
0.02118939  BTC 15.35 USD
0.13862885  BTC 100.40 USD
0.01813116  BTC 13.13 USD
0.13219124  BTC 95.74 USD
0.01541320  BTC 11.16 USD
0.13019818  BTC 94.29 USD
0.01373511  BTC 9.95 USD
0.11343762  BTC 82.15 USD
0.01199983  BTC 8.69 USD
0.11148095  BTC 80.74 USD
0.00645530  BTC 4.68 USD
0.10984971  BTC 79.56 USD
0.00506355  BTC 3.67 USD
0.01000007  BTC 7.24  USD
8.00000000  BTC 5,793.76  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.
Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.
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