Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.10847599  BTC 1,792.58 USD
0.12035420  BTC 1,988.87 USD
0.32500000  BTC 5,370.66 USD
0.06567111  BTC 1,085.22 USD
0.03900000  BTC 644.48 USD
0.13868650  BTC 2,291.81 USD
0.00664281  BTC 109.77 USD
0.12366717  BTC 2,043.61 USD
0.04000000  BTC 661.00 USD
0.03833001  BTC 633.41 USD
0.29930896  BTC 4,946.11 USD
0.04470000  BTC 738.67 USD
0.02319106  BTC 383.23 USD
0.00686214  BTC 113.40 USD
0.07461166  BTC 1,232.97 USD
0.00265154  BTC 43.82 USD
0.63107437  BTC 10,428.57 USD
2.01600000  BTC 33,314.62 USD
0.02320000  BTC 383.38 USD
0.01349073  BTC 222.94 USD
0.01899342  BTC 313.87 USD
0.02205837  BTC 364.52 USD
0.15200000  BTC 2,511.82 USD
0.03208471  BTC 530.20 USD
0.23457152  BTC 3,876.32 USD
0.04100000  BTC 677.53 USD
0.21556424  BTC 3,562.22 USD
0.03450053  BTC 570.13 USD
0.13120000  BTC 2,168.09 USD
0.01116018  BTC 184.42 USD
0.00013578  BTC 2.24 USD
0.11656000  BTC 1,926.17 USD
0.01361516  BTC 224.99 USD
0.00287347  BTC 47.48 USD
0.12900000  BTC 2,131.74 USD
0.11000000  BTC 1,817.76 USD
0.03211883  BTC 530.77 USD
0.01800000  BTC 297.45 USD
0.00037753  BTC 6.24 USD
0.05000000  BTC 826.26 USD
0.00076052  BTC 12.57 USD
0.05097797  BTC 842.42 USD
0.01078853  BTC 165.33  USD
5.52573398  BTC 84,679.44  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.

Software-dependent issues that are not fixable

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