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
0.00991539  BTC 117.13 USD
0.01011956  BTC 119.54 USD
0.60000000  BTC 7,087.90 USD
0.01863611  BTC 220.15 USD
0.03318550  BTC 392.03 USD
0.00455736  BTC 53.84 USD
0.06109123  BTC 721.68 USD
0.02835900  BTC 335.01 USD
0.14847894  BTC 1,754.01 USD
0.00219815  BTC 25.97 USD
0.68714000  BTC 8,117.30 USD
0.00740830  BTC 87.52 USD
1.00000000  BTC 11,813.16 USD
2.00000000  BTC 23,626.32 USD
0.09936000  BTC 1,173.76 USD
0.00120000  BTC 14.18 USD
0.15000000  BTC 1,771.97 USD
0.05000000  BTC 590.66 USD
0.18472740  BTC 2,182.21 USD
0.00393250  BTC 46.46 USD
0.02049406  BTC 242.10 USD
0.00379635  BTC 44.85 USD
0.03064890  BTC 362.06 USD
0.00200000  BTC 23.63 USD
0.06200000  BTC 732.42 USD
0.00282488  BTC 33.37 USD
0.00432693  BTC 51.11 USD
3.68978720  BTC 43,588.05 USD
1.50000000  BTC 17,719.74 USD
0.00100000  BTC 11.81 USD
10.00000000  BTC 118,131.60 USD
0.00727120  BTC 85.90 USD
0.00100000  BTC 11.81 USD
0.24979301  BTC 2,950.84 USD
0.02572150  BTC 303.85 USD
0.06005832  BTC 709.48 USD
0.02146419  BTC 253.56 USD
0.00187563  BTC 22.16 USD
1.00000000  BTC 11,813.16 USD
0.00113800  BTC 13.44 USD
0.06810000  BTC 804.48 USD
0.01644738  BTC 194.30 USD
0.13323688  BTC 1,573.95 USD
0.05600000  BTC 661.54 USD
0.00191434  BTC 22.61 USD
0.00897156  BTC 105.98 USD
0.02708443  BTC 319.95 USD
0.05316598  BTC 628.06 USD
0.03536768  BTC 417.80 USD
0.00337985  BTC 39.93 USD
57.72486303  BTC 681,913.06  USD
0.00677158  BTC 79.99  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