Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
53
Moderate
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
0.54693746  BTC 16,387.34 USD
0.37664888  BTC 11,285.15 USD
0.14038491  BTC 4,206.21 USD
0.08397020  BTC 2,515.92 USD
0.01284395  BTC 384.83 USD
0.33003689  BTC 9,888.57 USD
0.00034259  BTC 10.26  USD
0.00042437  BTC 12.71  USD
0.00045073  BTC 13.50  USD
0.00045501  BTC 13.63  USD
0.00068313  BTC 20.47  USD
0.00068344  BTC 20.48  USD
0.00069036  BTC 20.68  USD
0.00073521  BTC 22.03  USD
0.00094289  BTC 28.25  USD
0.00095262  BTC 28.54  USD
0.00102547  BTC 30.73  USD
0.00105150  BTC 31.51  USD
0.00119602  BTC 35.84  USD
0.00145805  BTC 43.69  USD
0.00145942  BTC 43.73  USD
0.00146793  BTC 43.98  USD
0.00147159  BTC 44.09  USD
0.00159048  BTC 47.65  USD
0.00198036  BTC 59.34  USD
0.00222763  BTC 66.74  USD
0.00248484  BTC 74.45  USD
0.00249548  BTC 74.77  USD
0.00249711  BTC 74.82  USD
0.00301306  BTC 90.28  USD
0.00328983  BTC 98.57  USD
0.00353326  BTC 105.86  USD
0.00356685  BTC 106.87  USD
0.00388846  BTC 116.51  USD
0.00408985  BTC 122.54  USD
0.00506248  BTC 151.68  USD
0.00507732  BTC 152.13  USD
0.00508439  BTC 152.34  USD
0.00508747  BTC 152.43  USD
0.00512447  BTC 153.54  USD
0.00513585  BTC 153.88  USD
0.00560185  BTC 167.84  USD
0.00586535  BTC 175.74  USD
0.01025307  BTC 307.20  USD
0.01025740  BTC 307.33  USD
0.01026221  BTC 307.48  USD
0.01031717  BTC 309.12  USD
0.01077923  BTC 322.97  USD
0.01284504  BTC 384.86  USD
0.01414450  BTC 423.80  USD
0.01414518  BTC 423.82  USD
0.01854613  BTC 555.68  USD
0.02060797  BTC 617.46  USD
0.02061763  BTC 617.75  USD
0.02340942  BTC 701.39  USD
0.02567584  BTC 769.30  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
Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be due to some specific software usage.
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