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
0.18590000  BTC 701.92 USD
0.01362393  BTC 51.44 USD
0.04046596  BTC 152.79 USD
0.00075650  BTC 2.86 USD
0.11783782  BTC 444.93 USD
0.08295096  BTC 313.21 USD
0.02351171  BTC 88.78 USD
1.25700000  BTC 4,746.18 USD
0.56000000  BTC 2,114.45 USD
0.02512816  BTC 94.88 USD
0.07099193  BTC 268.05 USD
0.01834904  BTC 69.28 USD
0.20609999  BTC 778.19 USD
0.06012005  BTC 227.00 USD
1.43000000  BTC 5,399.39 USD
0.21001634  BTC 792.98 USD
0.01637951  BTC 61.85 USD
0.11222974  BTC 423.76 USD
0.12760000  BTC 481.79 USD
0.01332663  BTC 50.32 USD
0.02269600  BTC 85.70 USD
0.02538515  BTC 95.85 USD
0.00129800  BTC 4.90 USD
0.00116040  BTC 4.38 USD
0.01188935  BTC 44.89 USD
0.10182570  BTC 384.47 USD
0.02700000  BTC 101.95 USD
0.43021200  BTC 1,624.39 USD
0.05676080  BTC 214.32 USD
0.03171870  BTC 119.76 USD
0.03063783  BTC 115.68 USD
0.02000000  BTC 75.52 USD
0.02912700  BTC 109.98 USD
0.03707084  BTC 139.97 USD
1.44210000  BTC 5,445.08 USD
0.18000000  BTC 679.64 USD
0.08231300  BTC 310.80 USD
0.19460458  BTC 734.79 USD
0.07441886  BTC 280.99 USD
0.03353760  BTC 126.63 USD
0.12000000  BTC 453.10 USD
0.00526000  BTC 19.86 USD
0.04400000  BTC 166.14 USD
0.00400000  BTC 15.10 USD
0.01742738  BTC 65.80 USD
0.01779639  BTC 67.20 USD
0.00250000  BTC 9.44 USD
0.17700000  BTC 668.32 USD
0.02390000  BTC 90.24 USD
0.01559152  BTC 58.87 USD
16.83240790  BTC 69,289.77  USD
0.00553576  BTC 22.79  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