Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
13
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
0.00001995  BTC 0.81 USD
0.00006722  BTC 2.70 USD
0.00008281  BTC 3.36 USD
0.00127329  BTC 51.61 USD
0.00008842  BTC 3.53 USD
0.00030628  BTC 12.41 USD
0.00105545  BTC 42.78 USD
0.00001521  BTC 0.61 USD
0.00069883  BTC 28.32 USD
0.00231635  BTC 93.88 USD
0.00038335  BTC 15.54 USD
0.00039205  BTC 15.89 USD
0.00039970  BTC 16.20 USD
0.00031373  BTC 12.72 USD
0.00018262  BTC 7.40 USD
0.00005014  BTC 2.11 USD
0.00070193  BTC 28.45 USD
0.00018146  BTC 7.35 USD
0.00018736  BTC 7.59 USD
0.00014737  BTC 5.97 USD
0.00042624  BTC 17.28 USD
0.00089021  BTC 36.08 USD
0.00023390  BTC 9.48 USD
0.00039751  BTC 16.11 USD
0.00025473  BTC 10.32 USD
0.00001953  BTC 0.78 USD
0.00011087  BTC 4.49 USD
0.00004427  BTC 1.83 USD
0.00011263  BTC 4.50 USD
0.00152463  BTC 61.79 USD
0.00107877  BTC 43.72 USD
0.00001426  BTC 0.57 USD
0.00020356  BTC 8.25 USD
0.00005049  BTC 2.05 USD
0.00035710  BTC 14.47 USD
0.00005701  BTC 2.26 USD
0.00012757  BTC 5.10 USD
0.00023033  BTC 9.34 USD
0.00012983  BTC 5.26 USD
0.00009564  BTC 3.88 USD
0.00008595  BTC 3.48 USD
0.00014793  BTC 5.91 USD
0.00009672  BTC 3.86 USD
0.00025227  BTC 10.22 USD
0.00100288  BTC 40.65 USD
0.00019123  BTC 7.75 USD
0.00029312  BTC 11.88 USD
0.00008196  BTC 3.28 USD
0.00025770  BTC 10.44 USD
0.00020024  BTC 8.12 USD
0.00713935  BTC 289.36  USD
0.01080886  BTC 438.08  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