Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.01116779  BTC 120.50 USD
0.00540321  BTC 58.30 USD
0.02297591  BTC 247.91 USD
0.00046500  BTC 5.02 USD
0.82337293  BTC 8,884.32 USD
0.00217558  BTC 23.47 USD
0.00064949  BTC 7.01 USD
0.00003069  BTC 0.33 USD
0.00264921  BTC 28.59 USD
0.00001104  BTC 0.12 USD
0.00707180  BTC 76.31 USD
0.00001488  BTC 0.16 USD
0.00002447  BTC 0.26 USD
0.14653105  BTC 1,581.09 USD
0.00930400  BTC 100.39 USD
0.01734988  BTC 187.21 USD
0.01195215  BTC 128.97 USD
0.01130000  BTC 121.93 USD
0.01347771  BTC 145.43 USD
0.01457701  BTC 157.29 USD
0.00227208  BTC 24.52 USD
0.02430874  BTC 262.29 USD
0.00212766  BTC 22.96 USD
0.01650000  BTC 178.04 USD
0.26587000  BTC 2,868.78 USD
1.63563837  BTC 17,648.78 USD
0.00464498  BTC 50.12 USD
0.09796980  BTC 1,057.11 USD
0.00157887  BTC 17.04 USD
0.25629433  BTC 2,765.45 USD
0.00872353  BTC 94.13 USD
0.01184652  BTC 127.83 USD
0.00200000  BTC 21.58 USD
0.01378622  BTC 148.76 USD
0.02945782  BTC 317.85 USD
0.00467000  BTC 50.39 USD
0.00419683  BTC 45.28 USD
0.00930964  BTC 99.77 USD
0.01004129  BTC 108.35 USD
0.00959647  BTC 103.55 USD
0.45388269  BTC 4,897.46 USD
0.00429409  BTC 46.33 USD
0.04342465  BTC 468.56 USD
0.07031643  BTC 758.72 USD
0.01772200  BTC 191.22 USD
0.01000000  BTC 107.90 USD
0.00840096  BTC 90.65 USD
0.00439218  BTC 47.39 USD
0.00111757  BTC 11.98 USD
0.00404866  BTC 43.69 USD
0.01150419  BTC 124.13  USD
56.67550785  BTC 611,537.25  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
Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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