Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
52
Moderate
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
0.08300000  BTC 26.64 USD
0.02100000  BTC 6.74 USD
0.11200000  BTC 35.95 USD
0.06400000  BTC 20.54 USD
0.01211401  BTC 3.89 USD
0.05226101  BTC 16.77 USD
0.20270000  BTC 65.06 USD
0.07440000  BTC 23.88 USD
0.07630883  BTC 24.49 USD
0.20020500  BTC 64.26 USD
0.01201991  BTC 3.86 USD
0.10500000  BTC 33.70 USD
0.04540000  BTC 14.57 USD
0.02100000  BTC 6.74 USD
0.05700000  BTC 18.29 USD
0.09251000  BTC 29.69 USD
0.12000000  BTC 38.52 USD
0.03807500  BTC 12.22 USD
0.03050000  BTC 9.79 USD
0.04911883  BTC 15.77  USD
0.10000000  BTC 32.10  USD
0.05500000  BTC 17.65  USD
0.09530000  BTC 30.59  USD
0.00961853  BTC 3.09  USD
0.00010000  BTC 0.03  USD
0.05500000  BTC 17.65  USD
0.10131883  BTC 32.52  USD
0.01178901  BTC 3.78  USD
0.10150638  BTC 32.58  USD
0.09530000  BTC 30.59  USD
0.10250638  BTC 32.90  USD
0.10100000  BTC 32.42  USD
0.10141883  BTC 32.55  USD
0.11390638  BTC 36.56  USD
0.03790452  BTC 12.17  USD
0.08860000  BTC 28.44  USD
0.07130000  BTC 22.88  USD
0.07900000  BTC 25.36  USD
0.00009362  BTC 0.03  USD
0.04921245  BTC 15.80  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: 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.
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