Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
71
Moderate
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
2.00000000  BTC 62,878.00 USD
0.15007609  BTC 4,920.84 USD
0.00001190  BTC 0.38  USD
0.00001223  BTC 0.39  USD
0.00001254  BTC 0.40  USD
0.00001271  BTC 0.40  USD
0.00001301  BTC 0.41  USD
0.00001568  BTC 0.50  USD
0.00001639  BTC 0.52  USD
0.00001708  BTC 0.54  USD
0.00001724  BTC 0.54  USD
0.00001775  BTC 0.56  USD
0.00001890  BTC 0.60  USD
0.00002032  BTC 0.64  USD
0.00002089  BTC 0.66  USD
0.00002171  BTC 0.69  USD
0.00002225  BTC 0.70  USD
0.00002253  BTC 0.71  USD
0.00002267  BTC 0.72  USD
0.00002337  BTC 0.74  USD
0.00002448  BTC 0.77  USD
0.00002780  BTC 0.88  USD
0.00002915  BTC 0.92  USD
0.00002935  BTC 0.93  USD
0.00003205  BTC 1.01  USD
0.00003267  BTC 1.03  USD
0.00003407  BTC 1.08  USD
0.00003449  BTC 1.09  USD
0.00003540  BTC 1.12  USD
0.00003542  BTC 1.12  USD
0.00003568  BTC 1.13  USD
0.00003693  BTC 1.17  USD
0.00003720  BTC 1.18  USD
0.00003920  BTC 1.24  USD
0.00003964  BTC 1.25  USD
0.00004040  BTC 1.28  USD
0.00004094  BTC 1.29  USD
0.00004307  BTC 1.36  USD
0.00004389  BTC 1.39  USD
0.00004509  BTC 1.43  USD
0.00004516  BTC 1.43  USD
0.00004548  BTC 1.44  USD
0.00004663  BTC 1.47  USD
0.00004837  BTC 1.53  USD
0.00005107  BTC 1.61  USD
0.00005308  BTC 1.68  USD
0.00005366  BTC 1.70  USD
0.00005417  BTC 1.71  USD
0.00005420  BTC 1.71  USD
0.00005558  BTC 1.76  USD
0.00005581  BTC 1.76  USD
0.00005787  BTC 1.83  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: 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.

Software-dependent issues that are not fixable

Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be due to some specific software usage.
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