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
0.01894500  BTC 640.83 USD
0.00635000  BTC 214.80 USD
0.02205815  BTC 767.43 USD
0.02735662  BTC 925.37 USD
0.02587312  BTC 875.18 USD
0.01338858  BTC 452.88 USD
0.02334107  BTC 789.54 USD
0.01428814  BTC 483.31 USD
0.88090000  BTC 30,647.39 USD
0.01449852  BTC 490.43 USD
0.01892759  BTC 658.51 USD
0.01255962  BTC 424.84 USD
0.04066157  BTC 1,414.66 USD
0.01820152  BTC 615.68 USD
0.01446965  BTC 489.45 USD
0.07018977  BTC 2,441.97 USD
0.02594864  BTC 902.78 USD
0.02792148  BTC 971.42 USD
0.12970000  BTC 4,512.39 USD
0.01955614  BTC 680.38 USD
0.01440706  BTC 487.33 USD
0.01235000  BTC 417.75 USD
0.02607321  BTC 907.11 USD
0.01291692  BTC 449.39 USD
0.01699365  BTC 574.83 USD
0.04158958  BTC 1,446.94 USD
0.02838802  BTC 960.25 USD
0.01587600  BTC 552.34 USD
0.02742537  BTC 927.69 USD
0.12810000  BTC 4,456.73 USD
0.03009100  BTC 1,046.90 USD
0.01742248  BTC 589.33 USD
0.01354575  BTC 458.20 USD
0.02515824  BTC 851.00 USD
0.02371131  BTC 802.06 USD
0.01388705  BTC 469.74 USD
0.00008571  BTC 4.15 USD
0.02360500  BTC 798.46 USD
0.06892306  BTC 2,397.90 USD
0.01402157  BTC 474.29 USD
0.02742537  BTC 927.69 USD
0.02735088  BTC 925.17 USD
0.02974848  BTC 1,006.27 USD
0.05679397  BTC 1,975.92 USD
0.08858415  BTC 2,996.45 USD
0.01297188  BTC 438.79 USD
0.01729800  BTC 585.12 USD
0.01547935  BTC 538.54 USD
0.04252163  BTC 1,479.37 USD
0.02583000  BTC 898.65 USD
2.65969876  BTC 92,533.58  USD
0.02315649  BTC 805.64  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