Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.00502065  BTC 45.99 USD
0.00546557  BTC 50.06 USD
0.00501353  BTC 45.92 USD
0.00546848  BTC 50.09 USD
0.00548618  BTC 50.25 USD
0.00519552  BTC 47.59 USD
0.00545043  BTC 49.92 USD
0.00500464  BTC 45.84 USD
0.01059391  BTC 97.04 USD
0.00909344  BTC 83.29 USD
0.00565234  BTC 51.77 USD
0.00561313  BTC 51.42 USD
0.01089968  BTC 99.84 USD
0.00264123  BTC 24.19 USD
0.00099670  BTC 9.13 USD
0.00163645  BTC 14.99 USD
0.00511711  BTC 46.87 USD
0.01312498  BTC 120.22 USD
0.00657677  BTC 60.24 USD
0.00663794  BTC 60.80 USD
0.00654452  BTC 59.95 USD
0.12217659  BTC 1,119.11 USD
0.00564473  BTC 51.70 USD
0.00142785  BTC 13.08 USD
0.00538905  BTC 49.36 USD
0.00194270  BTC 17.79 USD
0.00510950  BTC 46.80 USD
0.00888629  BTC 81.40 USD
0.00516798  BTC 47.34 USD
0.00803846  BTC 73.63 USD
0.00910761  BTC 83.42 USD
0.00568466  BTC 52.07 USD
0.00574018  BTC 52.58 USD
0.00530245  BTC 48.57 USD
0.00572361  BTC 52.43 USD
0.00528814  BTC 48.44 USD
0.00947026  BTC 86.75 USD
0.00532143  BTC 48.74 USD
0.01247827  BTC 114.30 USD
0.00521252  BTC 47.75 USD
0.00527700  BTC 48.34 USD
0.00111619  BTC 10.22 USD
0.00654057  BTC 59.91 USD
0.00605892  BTC 55.50 USD
0.00546032  BTC 50.02 USD
0.00641708  BTC 58.78 USD
0.00559979  BTC 51.29 USD
0.00564250  BTC 51.68 USD
0.00546325  BTC 50.04 USD
0.01399511  BTC 128.19 USD
0.01029769  BTC 94.32  USD
0.59233941  BTC 5,425.70  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

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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