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
0.00312208  BTC 22.65 USD
0.00528081  BTC 38.31 USD
0.00978750  BTC 71.00 USD
0.04900000  BTC 355.45 USD
0.01085700  BTC 76.01 USD
0.10000000  BTC 700.13 USD
0.00100482  BTC 7.29 USD
0.00771946  BTC 56.00 USD
0.00089130  BTC 6.47 USD
0.00283116  BTC 20.54 USD
0.01539648  BTC 111.69 USD
0.01797797  BTC 125.87 USD
0.00130674  BTC 9.48 USD
0.00070000  BTC 5.08 USD
0.00110366  BTC 7.73 USD
0.00147727  BTC 10.72 USD
0.01781500  BTC 129.23 USD
0.00891518  BTC 64.67 USD
0.01093592  BTC 79.33 USD
0.01463523  BTC 102.47 USD
0.04250100  BTC 297.56 USD
0.00930000  BTC 67.46 USD
0.00014180  BTC 1.03 USD
0.00814601  BTC 57.03 USD
0.00021703  BTC 1.57 USD
0.01670000  BTC 121.14 USD
0.03621067  BTC 262.67 USD
0.00918321  BTC 66.62 USD
0.01822237  BTC 132.19 USD
0.02064477  BTC 149.76 USD
0.00681412  BTC 47.71 USD
0.10647913  BTC 745.49 USD
0.00105607  BTC 7.39 USD
0.01129987  BTC 81.97 USD
0.00014180  BTC 1.03 USD
0.00357050  BTC 25.90 USD
0.01424260  BTC 103.32 USD
0.00299522  BTC 21.73 USD
0.01124000  BTC 81.54 USD
0.01065000  BTC 77.26 USD
0.02108677  BTC 152.96 USD
0.00014180  BTC 1.03 USD
0.00063453  BTC 4.60 USD
0.00542291  BTC 37.97 USD
0.00631840  BTC 45.83 USD
0.00675739  BTC 47.31 USD
0.00711396  BTC 51.61 USD
0.00615912  BTC 43.12 USD
0.02371223  BTC 172.01 USD
0.00540629  BTC 37.85 USD
1.85655506  BTC 12,998.30  USD
0.01103601  BTC 77.27  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
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