Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
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
0.48234546  BTC 3,123.71 USD
0.01151638  BTC 74.69 USD
0.01156555  BTC 74.91 USD
0.01082394  BTC 70.18 USD
0.01105543  BTC 71.61 USD
0.01028879  BTC 66.73 USD
2.70200000  BTC 17,498.40 USD
0.01314701  BTC 85.14 USD
0.01271355  BTC 82.46 USD
0.01139032  BTC 73.76 USD
0.00968924  BTC 62.76 USD
0.01215543  BTC 78.73 USD
2.27766300  BTC 14,750.35 USD
0.01360630  BTC 88.12 USD
0.01301634  BTC 84.42 USD
0.01031963  BTC 66.83 USD
0.01200106  BTC 78.19 USD
0.01406719  BTC 91.10 USD
0.01117493  BTC 72.48 USD
0.01158038  BTC 75.00 USD
0.01142395  BTC 74.43 USD
0.01076791  BTC 69.74 USD
0.01000198  BTC 64.77 USD
0.01070124  BTC 67.72 USD
0.98600000  BTC 6,385.43 USD
0.00899050  BTC 58.23 USD
0.01210347  BTC 78.39 USD
0.01007286  BTC 65.31 USD
0.01312632  BTC 85.01 USD
0.01179547  BTC 76.39 USD
0.01217203  BTC 78.95 USD
0.01181321  BTC 76.59 USD
0.01298908  BTC 84.12 USD
0.01217935  BTC 78.89 USD
0.01212766  BTC 78.66 USD
0.01115891  BTC 72.35 USD
0.01113275  BTC 72.53 USD
2.64288700  BTC 17,115.57 USD
0.01066184  BTC 70.68 USD
0.01004887  BTC 65.08 USD
9.80824900  BTC 63,519.10 USD
0.00943008  BTC 61.07 USD
0.01120788  BTC 72.69 USD
0.01120491  BTC 72.57 USD
0.01103822  BTC 71.92 USD
0.01006670  BTC 65.27 USD
0.01062661  BTC 68.82 USD
0.01102599  BTC 71.41 USD
0.01051297  BTC 68.19 USD
0.01004821  BTC 65.08 USD
6.00000000  BTC 38,856.54  USD
6.00000000  BTC 38,856.54  USD
6.00000000  BTC 38,856.54  USD
6.00000000  BTC 38,856.54  USD
6.00000000  BTC 38,856.54  USD
6.00000000  BTC 38,856.54  USD
0.00179514  BTC 11.63  USD
6.00000000  BTC 38,856.54  USD
6.00000000  BTC 38,856.54  USD
6.00000000  BTC 38,856.54  USD
6.00000000  BTC 38,856.54  USD
6.00000000  BTC 38,856.54  USD
6.00000000  BTC 38,856.54  USD
6.00000000  BTC 38,856.54  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

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