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
250.00000000  BTC 9,173,000.00 USD
0.00728313  BTC 272.77 USD
0.00078921  BTC 28.96  USD
0.00095000  BTC 34.86  USD
0.00096000  BTC 35.22  USD
0.00097000  BTC 35.59  USD
0.00097000  BTC 35.59  USD
0.00097000  BTC 35.59  USD
0.00097000  BTC 35.59  USD
0.00097000  BTC 35.59  USD
0.00100000  BTC 36.69  USD
0.00100000  BTC 36.69  USD
0.00102000  BTC 37.43  USD
0.00105000  BTC 38.53  USD
0.00105000  BTC 38.53  USD
0.00111000  BTC 40.73  USD
0.00112000  BTC 41.10  USD
0.00114040  BTC 41.84  USD
0.00118394  BTC 43.44  USD
0.00131000  BTC 48.07  USD
0.00136000  BTC 49.90  USD
0.00140074  BTC 51.40  USD
0.00160000  BTC 58.71  USD
0.00160000  BTC 58.71  USD
0.00161017  BTC 59.08  USD
0.00184000  BTC 67.51  USD
0.00189000  BTC 69.35  USD
0.00195752  BTC 71.83  USD
0.00205000  BTC 75.22  USD
0.00211000  BTC 77.42  USD
0.00211000  BTC 77.42  USD
0.00215000  BTC 78.89  USD
0.00231293  BTC 84.87  USD
0.00242000  BTC 88.79  USD
0.00245000  BTC 89.90  USD
0.00261000  BTC 95.77  USD
0.00288000  BTC 105.67  USD
0.00322965  BTC 118.50  USD
0.00330779  BTC 121.37  USD
0.00390961  BTC 143.45  USD
0.00395000  BTC 144.93  USD
0.00397677  BTC 145.92  USD
0.00527000  BTC 193.37  USD
0.00594738  BTC 218.22  USD
0.00652000  BTC 239.23  USD
0.00658000  BTC 241.43  USD
0.00774160  BTC 284.05  USD
0.00784000  BTC 287.67  USD
0.00784000  BTC 287.67  USD
0.00791000  BTC 290.23  USD
0.00805839  BTC 295.68  USD
0.00870000  BTC 319.22  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