Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
71
Moderate
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
3.25000000  BTC 53,486.13 USD
0.05112172  BTC 829.40 USD
0.00001001  BTC 0.16  USD
0.00001010  BTC 0.17  USD
0.00001011  BTC 0.17  USD
0.00001055  BTC 0.17  USD
0.00001073  BTC 0.18  USD
0.00001121  BTC 0.18  USD
0.00001213  BTC 0.20  USD
0.00001237  BTC 0.20  USD
0.00001274  BTC 0.21  USD
0.00001320  BTC 0.22  USD
0.00001358  BTC 0.22  USD
0.00001405  BTC 0.23  USD
0.00001406  BTC 0.23  USD
0.00001414  BTC 0.23  USD
0.00001423  BTC 0.23  USD
0.00001438  BTC 0.24  USD
0.00001452  BTC 0.24  USD
0.00001500  BTC 0.25  USD
0.00001512  BTC 0.25  USD
0.00001526  BTC 0.25  USD
0.00001537  BTC 0.25  USD
0.00001583  BTC 0.26  USD
0.00001639  BTC 0.27  USD
0.00001663  BTC 0.27  USD
0.00001695  BTC 0.28  USD
0.00001712  BTC 0.28  USD
0.00001717  BTC 0.28  USD
0.00001751  BTC 0.29  USD
0.00001920  BTC 0.32  USD
0.00001923  BTC 0.32  USD
0.00001929  BTC 0.32  USD
0.00001983  BTC 0.33  USD
0.00002056  BTC 0.34  USD
0.00002065  BTC 0.34  USD
0.00002094  BTC 0.34  USD
0.00002154  BTC 0.35  USD
0.00002171  BTC 0.36  USD
0.00002181  BTC 0.36  USD
0.00002239  BTC 0.37  USD
0.00002274  BTC 0.37  USD
0.00002288  BTC 0.38  USD
0.00002301  BTC 0.38  USD
0.00002339  BTC 0.38  USD
0.00002377  BTC 0.39  USD
0.00002386  BTC 0.39  USD
0.00002396  BTC 0.39  USD
0.00002398  BTC 0.39  USD
0.00002443  BTC 0.40  USD
0.00002502  BTC 0.41  USD
0.00002548  BTC 0.42  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

Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be 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