Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
3
Low
Privacy
issues:
4

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
56.12204532  BTC 660,451.50 USD
51.40312990  BTC 596,139.56 USD
66.08235143  BTC 772,030.20 USD
51.88093785  BTC 610,894.94 USD
50.46238455  BTC 566,492.75 USD
52.35544693  BTC 616,125.70 USD
53.96708798  BTC 604,258.10 USD
38.81001546  BTC 427,665.40 USD
53.90428775  BTC 605,131.70 USD
52.51541412  BTC 618,008.20 USD
50.32147636  BTC 566,656.06 USD
50.49954572  BTC 594,629.10 USD
59.97031170  BTC 705,486.50 USD
54.73755084  BTC 634,810.00 USD
56.68347854  BTC 667,058.56 USD
51.33032406  BTC 574,734.90 USD
55.71942775  BTC 655,479.44 USD
50.16933718  BTC 553,101.44 USD
51.35210279  BTC 604,318.20 USD
52.89673956  BTC 622,495.70 USD
53.13736642  BTC 625,689.30 USD
51.70954918  BTC 608,876.90 USD
0.13468189  BTC 1,484.83 USD
54.04072510  BTC 636,326.30 USD
58.39033343  BTC 687,145.00 USD
51.32167653  BTC 604,309.70 USD
56.83704755  BTC 668,627.00 USD
53.42904005  BTC 629,123.75 USD
50.70311136  BTC 596,467.80 USD
55.33281490  BTC 650,931.40 USD
57.97856949  BTC 682,694.20 USD
54.12326488  BTC 636,702.30 USD
51.64215955  BTC 608,083.40 USD
50.94771350  BTC 599,906.30 USD
53.99481107  BTC 635,417.94 USD
37.74845624  BTC 423,765.70 USD
55.95386621  BTC 648,916.00 USD
51.80637025  BTC 600,816.06 USD
53.59746509  BTC 630,741.94 USD
51.64529020  BTC 608,120.20 USD
58.43841712  BTC 688,108.90 USD
51.35967208  BTC 604,407.30 USD
52.19562303  BTC 605,330.40 USD
50.29967942  BTC 554,538.40 USD
53.71486926  BTC 601,434.10 USD
55.70672085  BTC 655,943.30 USD
50.72104612  BTC 596,678.80 USD
50.21162104  BTC 591,238.90 USD
53.47292836  BTC 629,051.75 USD
50.71151617  BTC 588,118.70 USD
1,500.00000000  BTC 17,524,274.00  USD
1,865.12963471  BTC 21,790,030.00  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: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.
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