Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.86965000  BTC 26,555.63 USD
0.00320775  BTC 97.95 USD
0.06684034  BTC 2,041.04 USD
0.02267394  BTC 801.82 USD
0.00428914  BTC 130.97 USD
0.02778000  BTC 848.29 USD
0.01483896  BTC 453.12 USD
0.00648913  BTC 198.15 USD
0.00053021  BTC 18.75 USD
0.00945520  BTC 288.72 USD
0.00356601  BTC 126.10 USD
0.03699392  BTC 1,129.65 USD
0.00104785  BTC 37.06 USD
0.01979461  BTC 700.00 USD
0.01228867  BTC 375.25 USD
0.01099034  BTC 388.65 USD
0.00507574  BTC 154.99 USD
0.00822982  BTC 291.03 USD
0.01114852  BTC 394.25 USD
0.45805974  BTC 13,987.31 USD
0.08065343  BTC 2,462.83 USD
0.00032944  BTC 11.80 USD
0.20000000  BTC 6,107.20 USD
0.01027623  BTC 313.79 USD
0.01436572  BTC 508.01 USD
0.00527486  BTC 186.53 USD
0.05321328  BTC 1,624.92 USD
0.03680886  BTC 1,301.67 USD
0.00988582  BTC 301.87 USD
0.01410000  BTC 430.56 USD
0.00120752  BTC 42.70 USD
0.00030000  BTC 9.16 USD
0.00112595  BTC 39.82 USD
0.00100000  BTC 30.54 USD
0.03612490  BTC 1,277.48 USD
0.00316603  BTC 111.96 USD
0.09889385  BTC 3,019.82 USD
0.03354473  BTC 1,024.32 USD
0.02608345  BTC 796.48 USD
0.31324153  BTC 9,565.14 USD
0.02030000  BTC 717.87 USD
0.02435000  BTC 861.09 USD
0.13500000  BTC 4,122.36 USD
0.11152553  BTC 3,405.54 USD
0.00306676  BTC 108.45 USD
0.00112358  BTC 39.73 USD
0.01118282  BTC 395.46 USD
0.00782700  BTC 239.01 USD
0.04492928  BTC 1,588.83 USD
0.00017393  BTC 6.15 USD
10.82978728  BTC 330,698.38  USD
0.00898180  BTC 274.27  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
Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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