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
0.10669050  BTC 70.18 USD
0.00029604  BTC 0.19 USD
0.09146063  BTC 60.16 USD
0.28980000  BTC 190.63 USD
0.02000000  BTC 13.16 USD
0.35000000  BTC 230.23 USD
0.04600617  BTC 30.26 USD
0.16825839  BTC 110.68 USD
11.30000000  BTC 7,433.03 USD
0.00035372  BTC 0.23 USD
0.59390000  BTC 390.66 USD
0.09977570  BTC 65.63 USD
11.42987570  BTC 7,518.46 USD
0.00595411  BTC 3.92 USD
3.23000000  BTC 2,124.66 USD
0.22433000  BTC 147.56 USD
0.07766608  BTC 51.09 USD
0.00709808  BTC 4.67 USD
0.00029604  BTC 0.19 USD
0.00497039  BTC 3.27 USD
0.03055000  BTC 20.10 USD
0.01374329  BTC 9.04 USD
0.00023816  BTC 0.16 USD
0.00709808  BTC 4.67 USD
40.12000000  BTC 26,390.53 USD
0.03046500  BTC 20.04 USD
0.50690000  BTC 333.43 USD
1.78441585  BTC 1,173.77 USD
0.03265672  BTC 21.48 USD
3.00000000  BTC 1,973.37 USD
0.04178106  BTC 27.48 USD
1.49462431  BTC 983.15 USD
0.07761195  BTC 51.05 USD
1.50653110  BTC 990.98 USD
1.14230000  BTC 751.39 USD
0.00328359  BTC 2.16 USD
0.38809000  BTC 255.28 USD
0.43702632  BTC 287.47 USD
0.37528983  BTC 246.86 USD
0.00880000  BTC 5.79 USD
0.46889123  BTC 308.43 USD
0.00447762  BTC 2.95 USD
0.59232410  BTC 389.62 USD
0.15080887  BTC 99.20 USD
4.22327022  BTC 2,778.03 USD
0.01000000  BTC 6.58 USD
84.48517091  BTC 55,573.50  USD
0.01000015  BTC 6.58  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

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