Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
13
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
0.00349184  BTC 31.96 USD
0.00073908  BTC 7.04 USD
0.00411584  BTC 41.83 USD
0.00251055  BTC 23.37 USD
0.00156658  BTC 14.91 USD
0.00460251  BTC 43.79 USD
0.00030721  BTC 3.00 USD
0.00160021  BTC 14.10 USD
0.00125837  BTC 12.09 USD
0.00490563  BTC 49.86 USD
0.00209092  BTC 19.92 USD
0.00515435  BTC 49.51 USD
0.00073914  BTC 6.70 USD
0.00237049  BTC 22.63 USD
0.00010850  BTC 0.99 USD
0.00102233  BTC 9.82 USD
0.00385230  BTC 35.23 USD
0.00306785  BTC 30.04 USD
0.00300000  BTC 27.43 USD
0.00155456  BTC 14.47 USD
0.00306703  BTC 28.04 USD
0.00333365  BTC 32.58 USD
0.00201036  BTC 17.86 USD
0.00233844  BTC 20.60 USD
0.00173933  BTC 16.71 USD
0.00130492  BTC 11.93 USD
0.00378900  BTC 35.27 USD
0.00490088  BTC 43.17 USD
0.00106306  BTC 9.72 USD
0.00262537  BTC 24.61 USD
0.00240200  BTC 23.16 USD
0.00021761  BTC 1.99 USD
0.00269216  BTC 26.37 USD
0.00369075  BTC 34.71 USD
0.00210231  BTC 19.71 USD
0.06523776  BTC 615.97 USD
0.00500041  BTC 48.03 USD
0.00138759  BTC 13.01 USD
0.00469942  BTC 44.06 USD
0.00209140  BTC 20.19 USD
0.00385704  BTC 35.91 USD
0.00267468  BTC 24.90 USD
0.00318174  BTC 30.31 USD
0.00244441  BTC 22.76 USD
0.00183690  BTC 16.18 USD
0.00188756  BTC 17.88 USD
0.00170837  BTC 16.49 USD
0.00313396  BTC 31.85 USD
0.00261097  BTC 24.84 USD
0.00248557  BTC 22.80 USD
0.04895406  BTC 453.00  USD
0.18391587  BTC 1,701.89  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