Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
3
Low
Privacy
issues:
4

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
0.00654387  BTC 572.39 USD
0.00338602  BTC 307.36 USD
0.00409068  BTC 357.81 USD
0.00219000  BTC 191.56 USD
0.00243755  BTC 213.21 USD
0.00107673  BTC 94.18 USD
0.00134366  BTC 121.97 USD
0.00018124  BTC 15.85 USD
0.00019103  BTC 16.71 USD
0.00017340  BTC 15.17 USD
0.00017801  BTC 15.57 USD
0.00016357  BTC 14.31 USD
0.00012250  BTC 10.72 USD
0.00012057  BTC 10.94 USD
0.00012000  BTC 10.50 USD
0.00019217  BTC 16.81 USD
0.00099670  BTC 90.47 USD
0.00019312  BTC 16.89 USD
0.00116529  BTC 101.93 USD
0.00021132  BTC 18.48 USD
0.00164933  BTC 149.71 USD
0.00021232  BTC 18.57 USD
0.00223771  BTC 195.73 USD
0.00021484  BTC 19.50 USD
0.00272969  BTC 238.77 USD
0.00022104  BTC 20.06 USD
0.00355671  BTC 322.85 USD
0.00022123  BTC 19.35 USD
0.00479000  BTC 418.98 USD
0.00022399  BTC 19.59 USD
0.00860572  BTC 752.74 USD
0.00022801  BTC 20.70 USD
0.00083349  BTC 72.91 USD
0.00022837  BTC 19.98 USD
0.00104321  BTC 91.25 USD
0.00022937  BTC 20.06 USD
0.00112309  BTC 98.24 USD
0.00022959  BTC 20.08 USD
0.00126356  BTC 110.52 USD
0.00023099  BTC 20.20 USD
0.00157230  BTC 137.53 USD
0.00023503  BTC 21.33 USD
0.00179616  BTC 157.11 USD
0.00024182  BTC 21.15 USD
0.00221221  BTC 193.50 USD
0.00027714  BTC 25.16 USD
0.00237250  BTC 207.52 USD
0.00032336  BTC 28.28 USD
0.00256899  BTC 224.71 USD
0.00032414  BTC 28.35 USD
0.23003961  BTC 20,881.39  USD
0.00604478  BTC 548.70  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
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may 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