Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
18
Low
Privacy
issues:
2

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
0.00490922  BTC 16.87 USD
0.00106437  BTC 3.66 USD
0.20312342  BTC 698.05 USD
0.00732900  BTC 25.19 USD
0.09724200  BTC 334.18 USD
0.02746252  BTC 94.38 USD
0.01796638  BTC 61.74 USD
0.34143900  BTC 1,173.38 USD
0.08617551  BTC 296.15 USD
0.09391847  BTC 322.76 USD
0.04536727  BTC 155.91 USD
0.97083013  BTC 3,336.33 USD
0.02015000  BTC 69.25 USD
0.04899025  BTC 168.36 USD
0.01539579  BTC 52.91 USD
0.01935971  BTC 66.53 USD
0.14000000  BTC 481.12 USD
0.08539893  BTC 293.48 USD
0.05111761  BTC 175.67 USD
5.00000000  BTC 17,182.85 USD
0.01987578  BTC 68.30 USD
0.00326958  BTC 11.24 USD
0.07720000  BTC 265.30 USD
0.00602202  BTC 20.70 USD
0.01353439  BTC 46.51 USD
0.02550000  BTC 87.63 USD
0.13700000  BTC 470.81 USD
0.00318928  BTC 10.96 USD
0.01133300  BTC 38.95 USD
0.00528769  BTC 18.17 USD
0.00410114  BTC 14.09 USD
0.13975519  BTC 480.28 USD
0.41575983  BTC 1,428.79 USD
0.01014929  BTC 34.88 USD
0.00371059  BTC 12.75 USD
0.75397400  BTC 2,591.08 USD
0.07350000  BTC 252.59 USD
0.31387871  BTC 1,078.67 USD
0.03185715  BTC 109.48 USD
0.14677262  BTC 504.39 USD
0.02237374  BTC 76.89 USD
0.00865509  BTC 29.74 USD
0.00740115  BTC 25.43 USD
0.06600000  BTC 226.81 USD
0.12870510  BTC 442.30 USD
0.28855790  BTC 991.65 USD
0.28700000  BTC 986.30 USD
0.01487068  BTC 51.41 USD
0.01689238  BTC 58.05 USD
0.29097073  BTC 999.94 USD
0.00915030  BTC 31.45  USD
25.20880066  BTC 86,631.81  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.
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