Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
3
Low
Privacy
issues:
4

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
0.00214719  BTC 5.81 USD
0.02000000  BTC 54.14 USD
0.00544813  BTC 14.75 USD
0.01110000  BTC 30.05 USD
0.00242538  BTC 6.57 USD
0.00486532  BTC 13.17 USD
0.00100000  BTC 2.71 USD
0.00430115  BTC 11.64 USD
0.00244500  BTC 6.62 USD
0.14208660  BTC 384.60 USD
0.19869577  BTC 537.83 USD
0.00009070  BTC 0.25 USD
0.00009036  BTC 0.24 USD
0.00050000  BTC 1.35 USD
0.00463751  BTC 12.55 USD
0.00286744  BTC 7.76 USD
0.09640000  BTC 260.94 USD
0.00349827  BTC 9.47 USD
0.00500000  BTC 13.53 USD
0.00490000  BTC 13.26 USD
0.00561900  BTC 15.21 USD
0.01333962  BTC 36.11 USD
0.00136823  BTC 3.70 USD
0.01000000  BTC 27.07 USD
0.00395578  BTC 10.71 USD
0.00200000  BTC 5.41 USD
0.01197954  BTC 32.43 USD
0.00158805  BTC 4.30 USD
0.00050000  BTC 1.35 USD
0.00010000  BTC 0.27 USD
0.10518744  BTC 284.72 USD
0.00010392  BTC 0.28 USD
0.00060000  BTC 1.62 USD
0.00377158  BTC 10.21 USD
0.00491153  BTC 13.29 USD
0.00215746  BTC 5.84 USD
0.00670000  BTC 18.14 USD
0.00487952  BTC 13.21 USD
0.00253400  BTC 6.86 USD
0.09275666  BTC 251.08 USD
0.10000000  BTC 270.68 USD
0.00688185  BTC 18.63 USD
0.00100000  BTC 2.71 USD
0.00657482  BTC 17.80 USD
0.00159198  BTC 4.31 USD
0.00617216  BTC 16.71 USD
0.00500000  BTC 13.53 USD
0.00503491  BTC 13.63 USD
0.00060000  BTC 1.62 USD
0.00033607  BTC 0.91 USD
0.01000000  BTC 27.07  USD
5.10000000  BTC 13,804.78  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
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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