Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
Privacy
issues:
3

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
0.04930200  BTC 330.92 USD
0.00014914  BTC 1.00 USD
0.01431680  BTC 96.10 USD
0.01369023  BTC 91.89 USD
0.00139376  BTC 9.36 USD
0.17777999  BTC 1,193.29 USD
0.00150403  BTC 10.10 USD
0.20000000  BTC 1,342.43 USD
0.06399517  BTC 429.55 USD
0.21958477  BTC 1,473.89 USD
0.00480000  BTC 32.22 USD
0.00020000  BTC 1.34 USD
0.01272986  BTC 85.44 USD
0.01125719  BTC 75.56 USD
0.29875494  BTC 2,005.29 USD
0.07801594  BTC 523.65 USD
0.00450000  BTC 30.20 USD
0.01521980  BTC 102.16 USD
0.00106417  BTC 7.14 USD
0.06981600  BTC 468.62 USD
0.05923800  BTC 397.61 USD
0.00103758  BTC 6.96 USD
0.18830000  BTC 1,263.90 USD
0.00211660  BTC 14.21 USD
0.00338779  BTC 22.74 USD
0.00930000  BTC 62.42 USD
0.00308000  BTC 20.67 USD
0.00850000  BTC 57.05 USD
0.01804414  BTC 121.11 USD
0.00223294  BTC 14.99 USD
0.00447391  BTC 30.03 USD
0.10000000  BTC 671.21 USD
0.00217262  BTC 14.58 USD
0.00710316  BTC 47.68 USD
0.00003000  BTC 0.20 USD
0.00647448  BTC 43.46 USD
0.05704363  BTC 382.89 USD
0.07219228  BTC 484.57 USD
0.10873098  BTC 729.82 USD
0.00032509  BTC 2.18 USD
0.00575746  BTC 38.64 USD
0.00196522  BTC 13.19 USD
0.39950000  BTC 2,681.50 USD
0.00149485  BTC 10.03 USD
0.00937391  BTC 62.92 USD
0.50000000  BTC 3,356.08 USD
0.00179903  BTC 12.08 USD
0.00213960  BTC 14.36 USD
0.00191142  BTC 12.83 USD
0.74115654  BTC 4,974.75 USD
0.00891874  BTC 59.86  USD
9.25257287  BTC 62,104.66  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
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