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
0.01167727  BTC 428.46 USD
0.01060686  BTC 389.19 USD
0.00100000  BTC 36.69 USD
0.01361932  BTC 499.72 USD
0.55136351  BTC 20,230.63 USD
0.00379172  BTC 139.13 USD
0.00342938  BTC 125.83 USD
0.00149246  BTC 55.90 USD
0.02005362  BTC 735.81 USD
0.00304209  BTC 113.93 USD
0.02309644  BTC 847.45 USD
0.00564531  BTC 207.14 USD
0.00955434  BTC 350.57 USD
0.29960000  BTC 10,992.92 USD
0.00521028  BTC 195.14 USD
0.00523315  BTC 192.01 USD
0.01376367  BTC 505.02 USD
0.02106176  BTC 772.80 USD
0.00050976  BTC 18.70 USD
0.00260796  BTC 95.69 USD
0.55612861  BTC 20,405.47 USD
0.01566066  BTC 574.62 USD
0.00276444  BTC 103.53 USD
0.00279858  BTC 102.69 USD
0.00105206  BTC 39.40 USD
0.01313295  BTC 481.87 USD
0.00092014  BTC 34.46 USD
0.00507900  BTC 190.22 USD
0.08740784  BTC 3,207.17 USD
0.00251543  BTC 92.30 USD
0.00684674  BTC 251.22 USD
0.00639766  BTC 234.74 USD
0.01440588  BTC 528.58 USD
0.00457990  BTC 171.53 USD
0.00656470  BTC 240.87 USD
0.00969899  BTC 355.88 USD
0.00716373  BTC 262.85 USD
0.00620000  BTC 227.49 USD
0.00130932  BTC 48.04 USD
0.00270654  BTC 101.37 USD
0.00464888  BTC 170.58 USD
0.00135659  BTC 50.81 USD
0.12708462  BTC 4,662.99 USD
0.01197000  BTC 439.20 USD
0.01389527  BTC 509.85 USD
0.03045942  BTC 1,117.62 USD
0.00137175  BTC 50.33 USD
0.00215570  BTC 80.74 USD
0.00465881  BTC 170.94 USD
0.04000000  BTC 1,467.68 USD
0.01003758  BTC 368.30  USD
4.88961601  BTC 179,409.80  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