Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
23
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
0.00100000  BTC 11.25 USD
0.00091288  BTC 10.27 USD
0.00106157  BTC 12.73 USD
0.00200000  BTC 22.50 USD
0.00111641  BTC 13.38 USD
0.00113239  BTC 12.74 USD
0.00210046  BTC 23.63 USD
0.00120382  BTC 13.54 USD
0.00090257  BTC 10.16 USD
0.00122692  BTC 13.80 USD
0.00215233  BTC 24.22 USD
0.00118039  BTC 14.15 USD
0.00133166  BTC 14.98 USD
0.00146155  BTC 16.44 USD
0.00084435  BTC 10.12 USD
0.00135681  BTC 15.27 USD
0.00116049  BTC 13.06 USD
0.00133615  BTC 15.03 USD
0.00054012  BTC 6.08 USD
0.00171321  BTC 20.54 USD
0.00093365  BTC 10.50 USD
0.00119450  BTC 13.44 USD
0.00090253  BTC 10.15 USD
0.00105859  BTC 12.69 USD
0.00154776  BTC 18.56 USD
0.00163898  BTC 18.44 USD
0.00089000  BTC 10.01 USD
0.00110209  BTC 13.21 USD
0.00084109  BTC 9.10 USD
0.00110310  BTC 13.22 USD
0.00223656  BTC 26.81 USD
0.00223062  BTC 25.10 USD
0.00188350  BTC 21.19 USD
0.00160693  BTC 18.08 USD
0.00207843  BTC 23.38 USD
0.00126691  BTC 15.19 USD
0.00182459  BTC 20.53 USD
0.00196750  BTC 22.14 USD
0.00109998  BTC 11.90 USD
0.00132820  BTC 14.94 USD
0.00114323  BTC 12.86 USD
0.00181509  BTC 20.42 USD
0.00214777  BTC 25.75 USD
0.00144904  BTC 16.30 USD
0.00143853  BTC 15.57 USD
0.00202575  BTC 22.79 USD
0.00223737  BTC 25.17 USD
0.00189200  BTC 22.68 USD
0.00153320  BTC 18.38 USD
0.00084100  BTC 10.08 USD
0.13630867  BTC 1,507.54  USD
0.00915325  BTC 101.23  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