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
0.00022315  BTC 14.97 USD
0.00029762  BTC 19.96 USD
0.00013430  BTC 9.01 USD
0.00041035  BTC 27.37 USD
0.00285154  BTC 191.23 USD
0.00067583  BTC 45.32 USD
0.00022264  BTC 14.93 USD
0.00026533  BTC 17.79 USD
0.00139954  BTC 93.86 USD
0.00069911  BTC 46.88 USD
0.00138587  BTC 92.94 USD
0.00241404  BTC 161.89 USD
0.00139282  BTC 93.41 USD
0.01497249  BTC 1,004.10 USD
0.00906899  BTC 608.19 USD
0.00151484  BTC 101.59 USD
0.00163226  BTC 109.46 USD
0.00088480  BTC 59.34 USD
0.00461187  BTC 309.29 USD
0.00415627  BTC 278.73 USD
0.00139580  BTC 93.61 USD
0.00154451  BTC 103.58 USD
0.00314733  BTC 211.07 USD
0.00074275  BTC 49.81 USD
0.00065520  BTC 43.94 USD
0.00793650  BTC 532.25 USD
0.00315345  BTC 211.48 USD
0.01735031  BTC 1,163.56 USD
0.00047760  BTC 32.03 USD
0.00759969  BTC 509.66 USD
0.00757724  BTC 508.15 USD
0.00109269  BTC 73.28 USD
0.00725933  BTC 484.27 USD
0.00140189  BTC 94.01 USD
0.00014908  BTC 10.00 USD
0.00069881  BTC 46.86 USD
0.00115100  BTC 77.19 USD
0.00082137  BTC 55.08 USD
0.00289882  BTC 194.40 USD
0.00138544  BTC 92.91 USD
0.00066853  BTC 44.83 USD
0.00148767  BTC 99.77 USD
0.00033820  BTC 22.68 USD
0.00385942  BTC 258.82 USD
0.00023804  BTC 15.96 USD
0.00026457  BTC 17.74 USD
0.00288214  BTC 193.28 USD
0.00067603  BTC 45.34 USD
0.00044769  BTC 30.02 USD
0.00067672  BTC 45.14 USD
0.00119103  BTC 79.87  USD
0.49884237  BTC 33,453.87  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