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
0.01846808  BTC 275.36 USD
0.03008600  BTC 448.58 USD
0.01913396  BTC 285.29 USD
0.04000000  BTC 596.40 USD
0.06010050  BTC 896.10 USD
0.01745250  BTC 260.22 USD
0.03022953  BTC 450.72 USD
0.01816000  BTC 270.76 USD
0.04093620  BTC 610.36 USD
0.01575901  BTC 234.97 USD
0.02909539  BTC 433.81 USD
0.08824305  BTC 1,315.70 USD
0.01500000  BTC 223.65 USD
0.03600000  BTC 536.76 USD
0.01676202  BTC 249.92 USD
0.02122855  BTC 316.52 USD
0.01995808  BTC 297.57 USD
0.01675695  BTC 249.85 USD
0.06209110  BTC 925.78 USD
0.06790000  BTC 1,012.39 USD
0.01973514  BTC 294.25 USD
0.02000000  BTC 298.20 USD
0.02092000  BTC 311.92 USD
0.22856597  BTC 3,407.91 USD
0.01831468  BTC 273.07 USD
0.06544800  BTC 975.83 USD
0.03241750  BTC 483.34 USD
0.01752725  BTC 261.33 USD
0.11730000  BTC 1,748.94 USD
0.01997610  BTC 297.84 USD
0.20000000  BTC 2,981.99 USD
0.03900000  BTC 581.49 USD
0.01940000  BTC 289.25 USD
0.05322698  BTC 793.61 USD
0.02526950  BTC 376.77 USD
0.20000000  BTC 2,981.99 USD
0.05408121  BTC 806.35 USD
0.03080666  BTC 459.33 USD
0.01809736  BTC 269.83 USD
0.05906738  BTC 880.69 USD
0.01955885  BTC 291.62 USD
0.02950000  BTC 439.84 USD
0.03929379  BTC 585.87 USD
0.07243427  BTC 1,079.99 USD
0.05902899  BTC 880.12 USD
0.00636892  BTC 94.96 USD
0.01500000  BTC 223.65 USD
0.29950000  BTC 4,465.53 USD
0.03059679  BTC 456.20 USD
0.01500000  BTC 223.65 USD
5.00000000  BTC 74,549.80  USD
0.01000000  BTC 149.10  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