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
0.00240400  BTC 158.61 USD
0.00030580  BTC 20.68 USD
0.00035473  BTC 22.30 USD
0.00069300  BTC 46.85 USD
0.00039400  BTC 26.00 USD
0.00452235  BTC 305.76 USD
0.00126616  BTC 85.61 USD
0.00184046  BTC 124.43 USD
0.00045042  BTC 30.45 USD
0.00029311  BTC 18.43 USD
0.00083545  BTC 56.48 USD
0.00034449  BTC 23.29 USD
0.00145852  BTC 98.61 USD
0.00036600  BTC 22.84 USD
0.00138060  BTC 93.34 USD
0.00030000  BTC 20.28 USD
0.00033174  BTC 21.89 USD
0.00039843  BTC 26.94 USD
0.19992410  BTC 12,569.43 USD
0.00055755  BTC 35.05 USD
0.00063412  BTC 38.40 USD
0.00052122  BTC 35.24 USD
0.00146385  BTC 97.89 USD
0.00277008  BTC 174.16 USD
0.00034897  BTC 23.34 USD
0.00038317  BTC 23.09 USD
0.00038758  BTC 26.20 USD
0.00042764  BTC 25.77 USD
0.00016942  BTC 11.45 USD
0.00069795  BTC 46.05 USD
0.00047370  BTC 31.25 USD
0.00050000  BTC 32.99 USD
0.00061380  BTC 37.17 USD
0.00043943  BTC 28.99 USD
0.00045443  BTC 29.98 USD
0.00102376  BTC 69.22 USD
0.00053340  BTC 36.06 USD
0.00047460  BTC 29.84 USD
0.00051300  BTC 34.68 USD
0.00041675  BTC 26.01 USD
0.00044873  BTC 29.61 USD
0.00034000  BTC 22.74 USD
0.00049808  BTC 31.31 USD
0.00033300  BTC 20.06 USD
0.00060838  BTC 38.25 USD
0.00053550  BTC 36.21 USD
0.00122880  BTC 83.08 USD
0.00045400  BTC 30.69 USD
0.00051888  BTC 34.24 USD
0.00039705  BTC 26.55 USD
0.09317320  BTC 6,299.44  USD
0.15624903  BTC 10,564.00  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