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
0.04131500  BTC 142.28 USD
0.02703857  BTC 93.11 USD
0.01395000  BTC 48.04 USD
0.06199914  BTC 213.51 USD
0.00378520  BTC 13.04 USD
0.02124448  BTC 73.16 USD
0.00181472  BTC 6.25 USD
0.02919085  BTC 100.53 USD
0.03542356  BTC 121.99 USD
0.08076810  BTC 278.14 USD
0.02071548  BTC 71.34 USD
0.02396698  BTC 82.54 USD
0.03196822  BTC 110.09 USD
0.10614501  BTC 365.53 USD
0.25596010  BTC 881.45 USD
0.02710000  BTC 93.32 USD
0.30000000  BTC 1,033.12 USD
0.49105223  BTC 1,691.05 USD
0.07017231  BTC 241.65 USD
0.18877000  BTC 650.07 USD
0.03500000  BTC 120.53 USD
0.01234084  BTC 42.50 USD
0.04436000  BTC 152.76 USD
0.03277556  BTC 112.87 USD
0.01379183  BTC 47.50 USD
0.09990000  BTC 344.03 USD
0.01999990  BTC 68.87 USD
0.17843853  BTC 614.49 USD
0.34950000  BTC 1,203.58 USD
0.08429952  BTC 290.30 USD
0.02101178  BTC 72.36 USD
0.15199754  BTC 523.44 USD
0.00415730  BTC 14.32 USD
0.13082400  BTC 450.52 USD
0.01512469  BTC 52.09 USD
0.12331600  BTC 424.67 USD
0.00657861  BTC 22.65 USD
0.07849200  BTC 270.30 USD
0.00008000  BTC 0.28 USD
0.30000000  BTC 1,033.12 USD
0.02546053  BTC 87.68 USD
0.04353172  BTC 149.91 USD
0.04951187  BTC 170.51 USD
0.00479250  BTC 16.50 USD
0.00770000  BTC 26.52 USD
0.31591851  BTC 1,087.93 USD
0.01050401  BTC 36.17 USD
0.05000000  BTC 172.19 USD
0.06004029  BTC 206.76 USD
0.02177250  BTC 74.98 USD
5.19436242  BTC 17,887.93  USD
0.00925676  BTC 31.88  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