Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
18
Low
Privacy
issues:
2

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
0.00850000  BTC 121.26 USD
0.00147026  BTC 20.98 USD
0.00200000  BTC 28.53 USD
0.00274973  BTC 39.23 USD
0.01120238  BTC 159.82 USD
0.00522506  BTC 74.54 USD
0.04356783  BTC 621.55 USD
0.00074992  BTC 10.70 USD
0.01059995  BTC 151.22 USD
0.00692195  BTC 98.75 USD
0.00166977  BTC 23.82 USD
0.00829000  BTC 118.27 USD
0.05501298  BTC 784.83 USD
0.13950000  BTC 1,990.14 USD
0.35740000  BTC 5,098.75 USD
0.00633346  BTC 90.35 USD
0.00225481  BTC 32.17 USD
2.99900000  BTC 42,784.45 USD
0.00254144  BTC 36.26 USD
0.00417143  BTC 59.51 USD
0.00191443  BTC 27.31 USD
0.01291441  BTC 184.24 USD
0.00245686  BTC 35.05 USD
0.01575504  BTC 224.77 USD
0.00600000  BTC 85.60 USD
0.00171945  BTC 24.53 USD
0.00979000  BTC 139.67 USD
0.00374650  BTC 53.45 USD
0.01043075  BTC 148.81 USD
0.00887525  BTC 126.62 USD
0.03571463  BTC 509.51 USD
0.00600138  BTC 85.62 USD
0.00803547  BTC 114.64 USD
0.00160720  BTC 22.93 USD
0.00187260  BTC 26.71 USD
0.01067983  BTC 152.36 USD
0.02000000  BTC 285.32 USD
0.01500000  BTC 213.99 USD
0.00752688  BTC 107.38 USD
0.00864017  BTC 123.26  USD
3.81368553  BTC 54,406.95  USD

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.
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