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
6.52274313  BTC 64,506.34 USD
0.01677719  BTC 164.52 USD
0.00145960  BTC 14.43 USD
0.00723942  BTC 71.59 USD
3.15219815  BTC 31,173.51 USD
0.03447253  BTC 340.91 USD
0.02159173  BTC 211.73 USD
0.11590000  BTC 1,146.19 USD
0.03400000  BTC 336.24 USD
0.00541698  BTC 53.57 USD
0.00115464  BTC 11.32 USD
5.00000000  BTC 49,447.25 USD
0.00512613  BTC 50.27 USD
0.00584606  BTC 57.81 USD
1.13030710  BTC 11,084.10 USD
0.01093776  BTC 107.26 USD
0.00599379  BTC 59.28 USD
0.03102564  BTC 306.83 USD
0.00937039  BTC 92.67 USD
0.87677942  BTC 8,670.87 USD
0.04793000  BTC 474.00 USD
0.01361389  BTC 134.63 USD
0.00501573  BTC 49.60 USD
0.02997000  BTC 296.39 USD
0.01358850  BTC 134.38 USD
0.00675171  BTC 66.77 USD
0.00861704  BTC 85.22 USD
0.10000000  BTC 980.63 USD
0.01693661  BTC 167.49 USD
0.21613833  BTC 2,137.49 USD
0.04107010  BTC 406.16 USD
0.02080000  BTC 203.97 USD
0.00306479  BTC 30.31 USD
0.01527251  BTC 151.04 USD
2.40000000  BTC 23,535.05 USD
0.00275413  BTC 27.01 USD
0.04421044  BTC 437.22 USD
2.00799000  BTC 19,857.92 USD
0.21777532  BTC 2,153.68 USD
0.00118976  BTC 11.77 USD
0.10114406  BTC 1,000.26 USD
0.00791001  BTC 78.23 USD
0.01970000  BTC 194.82 USD
0.00610238  BTC 60.35 USD
0.00603089  BTC 59.64 USD
0.00577256  BTC 57.09 USD
0.00582842  BTC 57.64 USD
0.03113323  BTC 307.89 USD
0.01498500  BTC 148.19 USD
0.01000000  BTC 98.06 USD
48.83439536  BTC 482,945.30  USD
0.00810266  BTC 80.13  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
Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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