Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
71
Moderate
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
2.00000000  BTC 118,272.00 USD
1.31235558  BTC 75,985.39 USD
0.00001014  BTC 0.57  USD
0.00001094  BTC 0.61  USD
0.00001125  BTC 0.63  USD
0.00001146  BTC 0.64  USD
0.00001189  BTC 0.66  USD
0.00001210  BTC 0.68  USD
0.00001229  BTC 0.69  USD
0.00001307  BTC 0.73  USD
0.00001339  BTC 0.75  USD
0.00001358  BTC 0.76  USD
0.00001369  BTC 0.76  USD
0.00001376  BTC 0.77  USD
0.00001381  BTC 0.77  USD
0.00001402  BTC 0.78  USD
0.00001469  BTC 0.82  USD
0.00001555  BTC 0.87  USD
0.00001566  BTC 0.87  USD
0.00001624  BTC 0.91  USD
0.00001630  BTC 0.91  USD
0.00001689  BTC 0.94  USD
0.00001838  BTC 1.03  USD
0.00001943  BTC 1.09  USD
0.00001971  BTC 1.10  USD
0.00001981  BTC 1.11  USD
0.00002019  BTC 1.13  USD
0.00002084  BTC 1.16  USD
0.00002116  BTC 1.18  USD
0.00002209  BTC 1.23  USD
0.00002378  BTC 1.33  USD
0.00002460  BTC 1.37  USD
0.00002512  BTC 1.40  USD
0.00002522  BTC 1.41  USD
0.00002532  BTC 1.41  USD
0.00002621  BTC 1.46  USD
0.00002742  BTC 1.53  USD
0.00002801  BTC 1.56  USD
0.00002869  BTC 1.60  USD
0.00002886  BTC 1.61  USD
0.00002908  BTC 1.62  USD
0.00003201  BTC 1.79  USD
0.00003265  BTC 1.82  USD
0.00003270  BTC 1.83  USD
0.00003305  BTC 1.85  USD
0.00003323  BTC 1.86  USD
0.00003341  BTC 1.87  USD
0.00003627  BTC 2.03  USD
0.00003795  BTC 2.12  USD
0.00003832  BTC 2.14  USD
0.00003884  BTC 2.17  USD
0.00003892  BTC 2.17  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: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.

Software-dependent issues that are not fixable

Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be due to some specific software usage.
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