Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
13
Low
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
0.00302997  BTC 2.05 USD
0.00230523  BTC 1.58 USD
0.00243466  BTC 1.64 USD
0.00071575  BTC 0.47 USD
0.00302992  BTC 1.94 USD
0.00073182  BTC 0.49 USD
0.00071045  BTC 0.46 USD
0.01376400  BTC 9.29 USD
0.01539157  BTC 10.10 USD
0.01378260  BTC 9.07 USD
0.00758370  BTC 3.43 USD
0.01374540  BTC 8.17 USD
0.00820126  BTC 3.88 USD
0.01380120  BTC 9.03 USD
0.00296338  BTC 1.94 USD
0.03248193  BTC 21.47 USD
0.00072010  BTC 0.47 USD
0.00413795  BTC 1.90 USD
0.00075162  BTC 0.51 USD
0.00286684  BTC 1.51 USD
0.00071236  BTC 0.47 USD
0.00289400  BTC 1.55 USD
0.00054595  BTC 0.30 USD
0.00276719  BTC 1.38 USD
0.00305428  BTC 1.98 USD
0.00307916  BTC 1.77 USD
0.00311952  BTC 2.12 USD
0.00293685  BTC 1.58 USD
0.00310874  BTC 2.11 USD
0.00302750  BTC 1.69 USD
0.00293246  BTC 1.89 USD
0.00294372  BTC 1.58 USD
0.01243634  BTC 7.38 USD
0.00266572  BTC 1.26 USD
0.00072110  BTC 0.48 USD
0.00254680  BTC 1.15 USD
0.00075918  BTC 0.51 USD
0.00294162  BTC 1.58 USD
0.00073919  BTC 0.49 USD
0.00307223  BTC 1.77 USD
0.00071708  BTC 0.47 USD
0.00310627  BTC 1.81 USD
0.00071518  BTC 0.47 USD
0.00347953  BTC 2.40 USD
0.00061246  BTC 0.36 USD
0.00317901  BTC 1.85 USD
0.01368960  BTC 9.38 USD
0.00256062  BTC 1.16 USD
0.00892027  BTC 5.90 USD
0.00336373  BTC 2.15 USD
0.35803101  BTC 206.39  USD
0.00040697  BTC 0.23  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
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