Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
18
Low
Privacy
issues:
2

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
0.01000000  BTC 124.64 USD
0.00147556  BTC 18.39 USD
0.01000000  BTC 124.64 USD
0.01265000  BTC 157.67 USD
0.01603600  BTC 199.88 USD
0.01000000  BTC 124.64 USD
0.00650000  BTC 81.02 USD
0.00183702  BTC 22.90 USD
0.00451000  BTC 56.21 USD
0.00499695  BTC 62.28 USD
0.01056022  BTC 131.63 USD
0.00888233  BTC 110.71 USD
0.00815555  BTC 101.65 USD
0.03012056  BTC 375.43 USD
0.01821221  BTC 227.00 USD
0.00200000  BTC 24.93 USD
0.02551755  BTC 318.06 USD
0.00482761  BTC 60.17 USD
0.00964719  BTC 120.24 USD
0.01004356  BTC 125.19 USD
0.03508624  BTC 437.32 USD
0.00633252  BTC 78.93 USD
0.01000000  BTC 124.64 USD
0.00900000  BTC 112.18 USD
0.01120000  BTC 139.60 USD
0.00200000  BTC 24.93 USD
0.02430000  BTC 302.88 USD
0.53124540  BTC 6,621.57 USD
0.00547800  BTC 68.28 USD
0.01176000  BTC 146.58 USD
0.02901903  BTC 361.70 USD
0.00374237  BTC 46.65 USD
0.00153728  BTC 19.16 USD
0.01600000  BTC 199.43 USD
0.02949038  BTC 367.57 USD
0.00227696  BTC 28.38 USD
0.01200000  BTC 149.57 USD
0.00157058  BTC 19.58 USD
0.00176576  BTC 22.01 USD
0.04000000  BTC 498.57 USD
0.01071279  BTC 133.53 USD
0.02592692  BTC 323.16 USD
0.01053609  BTC 131.32 USD
0.07593011  BTC 946.41 USD
0.00449000  BTC 55.96 USD
0.00582600  BTC 72.62 USD
0.02000000  BTC 249.28 USD
0.00536873  BTC 66.92 USD
0.01170920  BTC 145.95 USD
0.02320000  BTC 289.17 USD
2.01368026  BTC 25,098.98  USD
0.01280146  BTC 159.56  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.
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