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
0.00326621  BTC 55.76 USD
2.67113362  BTC 45,597.88 USD
0.01273104  BTC 217.33 USD
0.95956140  BTC 16,380.30 USD
0.17171292  BTC 2,931.24 USD
1.56802690  BTC 26,767.17 USD
0.00150000  BTC 25.61 USD
0.19988468  BTC 3,412.15 USD
0.01156056  BTC 197.35 USD
0.00431938  BTC 81.00 USD
0.19121684  BTC 3,264.19 USD
0.01087180  BTC 185.59 USD
0.00415009  BTC 70.84 USD
0.20000000  BTC 3,414.12 USD
0.00547297  BTC 93.43 USD
0.05751898  BTC 981.88 USD
0.01060788  BTC 181.08 USD
0.00007339  BTC 1.25 USD
0.00071371  BTC 12.18 USD
0.00019945  BTC 3.40 USD
0.00300153  BTC 51.24 USD
0.00033554  BTC 5.73 USD
0.00629059  BTC 107.38 USD
0.00058747  BTC 10.03 USD
0.00264881  BTC 45.22 USD
0.00063116  BTC 10.77 USD
0.01036268  BTC 176.90 USD
0.00110176  BTC 18.81 USD
0.00086680  BTC 14.80 USD
0.00193392  BTC 33.01 USD
0.00546939  BTC 93.37 USD
0.00194839  BTC 33.26 USD
0.00012660  BTC 2.16 USD
0.00040238  BTC 6.87 USD
0.23454318  BTC 4,003.80 USD
0.07500000  BTC 1,280.30 USD
0.00608651  BTC 103.90 USD
11.84897239  BTC 202,269.17 USD
0.00026651  BTC 4.55 USD
0.00102193  BTC 17.44 USD
0.00188667  BTC 35.38 USD
0.00502891  BTC 85.85 USD
0.04122009  BTC 703.65 USD
0.01301200  BTC 222.12 USD
0.00555298  BTC 94.79 USD
0.00898641  BTC 153.40 USD
0.00930786  BTC 158.89 USD
0.50000000  BTC 8,535.31 USD
0.04892106  BTC 835.11 USD
0.01056514  BTC 180.35 USD
0.01078500  BTC 184.11  USD
75.38839552  BTC 1,286,925.90  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