Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.00347583  BTC 121.64 USD
0.03158608  BTC 1,105.39 USD
0.00745581  BTC 260.92 USD
0.02873248  BTC 1,005.52 USD
0.03984165  BTC 1,394.30 USD
0.01970199  BTC 689.49 USD
0.01670529  BTC 584.62 USD
0.05735860  BTC 2,007.32 USD
0.59943000  BTC 20,977.65 USD
0.00947804  BTC 331.69 USD
0.00118581  BTC 41.50 USD
0.01382366  BTC 483.77 USD
0.22878848  BTC 8,006.68 USD
0.00427764  BTC 149.70 USD
0.02834323  BTC 991.90 USD
0.01343385  BTC 470.13 USD
0.01195640  BTC 418.43 USD
0.02495222  BTC 873.23 USD
0.00794169  BTC 277.93 USD
0.01974429  BTC 690.97 USD
0.00433883  BTC 151.84 USD
0.00357173  BTC 125.00 USD
0.02507742  BTC 877.61 USD
0.00476916  BTC 166.90 USD
0.06589192  BTC 2,305.95 USD
0.01643000  BTC 574.98 USD
0.00140209  BTC 50.26 USD
0.00413489  BTC 144.70 USD
0.00011563  BTC 4.05 USD
0.00052352  BTC 18.77 USD
0.00488436  BTC 170.93 USD
0.02589964  BTC 906.38 USD
0.01600000  BTC 559.94 USD
0.00629300  BTC 220.23 USD
0.12950043  BTC 4,532.00 USD
0.03633000  BTC 1,271.40 USD
0.00125128  BTC 43.79 USD
0.01118195  BTC 391.32 USD
0.07133400  BTC 2,496.40 USD
0.00031491  BTC 11.02 USD
0.00086076  BTC 30.12 USD
0.07992480  BTC 2,797.05 USD
0.01550055  BTC 542.46 USD
0.00748524  BTC 261.95 USD
0.02225084  BTC 778.69 USD
0.09472883  BTC 3,315.13 USD
0.00608037  BTC 212.79 USD
0.02988459  BTC 1,045.84 USD
0.00719010  BTC 251.62 USD
0.00244573  BTC 87.67 USD
4.94354574  BTC 173,004.33  USD
0.00108006  BTC 37.80  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