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
0.04750000  BTC 546.36 USD
0.04752851  BTC 546.69 USD
0.01555719  BTC 178.95 USD
0.02000000  BTC 230.05 USD
0.08824136  BTC 1,014.99 USD
0.00632000  BTC 72.70 USD
0.07410427  BTC 852.38 USD
0.28365872  BTC 3,262.76 USD
0.06900000  BTC 793.67 USD
0.03777370  BTC 434.49 USD
0.08166569  BTC 939.35 USD
0.04776195  BTC 549.38 USD
0.00800000  BTC 92.02 USD
0.00484301  BTC 55.71 USD
0.01142116  BTC 131.37 USD
0.00516342  BTC 59.39 USD
0.04555732  BTC 524.02 USD
0.00570000  BTC 65.56 USD
0.08109289  BTC 932.76 USD
0.01600331  BTC 184.08 USD
0.14900000  BTC 1,713.86 USD
0.04903900  BTC 564.07 USD
0.11099274  BTC 1,276.69 USD
0.12326783  BTC 1,417.88 USD
0.02494625  BTC 286.94 USD
0.07048691  BTC 810.77 USD
0.23654246  BTC 2,720.81 USD
0.00066228  BTC 7.62 USD
0.01599864  BTC 184.02 USD
1.74820635  BTC 20,108.60  USD
0.01064283  BTC 122.42  USD

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