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
0.02082296  BTC 673.08 USD
0.05705321  BTC 1,844.19 USD
0.00300369  BTC 97.09 USD
0.01510560  BTC 488.27 USD
0.00249192  BTC 80.55 USD
0.05906034  BTC 1,909.07 USD
0.03136244  BTC 1,013.76 USD
0.01100000  BTC 355.56 USD
0.05500000  BTC 1,777.82 USD
0.13051350  BTC 4,218.72 USD
0.00015680  BTC 5.07 USD
0.47845467  BTC 15,465.57 USD
0.01399996  BTC 452.53 USD
0.00605106  BTC 195.59 USD
0.00193084  BTC 62.41 USD
0.01230938  BTC 397.89 USD
0.01807000  BTC 584.09 USD
0.10024912  BTC 3,240.45 USD
0.00342141  BTC 110.59 USD
0.00862220  BTC 278.70 USD
0.00888619  BTC 287.24 USD
0.00355861  BTC 115.03 USD
0.39812000  BTC 12,868.83 USD
0.05790239  BTC 1,871.64 USD
0.39400000  BTC 12,735.66 USD
0.09294735  BTC 3,004.43 USD
0.03947388  BTC 1,275.95 USD
0.00008721  BTC 2.82 USD
0.00991260  BTC 320.41 USD
0.32784571  BTC 10,597.29 USD
0.06134257  BTC 1,982.84 USD
0.05464670  BTC 1,766.40 USD
0.00363800  BTC 117.59 USD
0.03958661  BTC 1,226.47 USD
0.02556887  BTC 826.49 USD
0.00171729  BTC 55.51 USD
0.00628221  BTC 203.07 USD
0.00622639  BTC 201.26 USD
0.00156799  BTC 50.68 USD
0.00308887  BTC 99.84 USD
0.01041317  BTC 336.60 USD
0.55200000  BTC 17,842.85 USD
0.05102242  BTC 1,649.25 USD
0.01400000  BTC 452.54 USD
0.00625086  BTC 202.05 USD
0.00321393  BTC 96.30 USD
0.00328245  BTC 106.10 USD
0.01883533  BTC 608.83 USD
0.18690509  BTC 6,041.52 USD
0.01027850  BTC 332.24 USD
0.00983042  BTC 317.76  USD
3.60622824  BTC 116,567.72  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