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
0.03750000  BTC 1,375.95 USD
0.08752756  BTC 3,211.56 USD
0.03939340  BTC 1,445.42 USD
0.00373154  BTC 136.92 USD
0.04014147  BTC 1,472.87 USD
0.00190000  BTC 69.71 USD
0.01941086  BTC 712.22 USD
0.01029045  BTC 377.58 USD
0.02538157  BTC 931.30 USD
0.14985000  BTC 5,498.30 USD
0.00017000  BTC 6.24 USD
0.05858296  BTC 2,149.53 USD
0.00365853  BTC 134.24 USD
0.00044536  BTC 16.34 USD
0.00310670  BTC 113.99 USD
0.03500000  BTC 1,284.22 USD
0.19005000  BTC 6,973.31 USD
0.00511121  BTC 187.54 USD
0.03217067  BTC 1,180.41 USD
4.99943000  BTC 183,439.08 USD
0.00242710  BTC 89.06 USD
0.09704762  BTC 3,560.87 USD
0.15283786  BTC 5,607.93 USD
0.01218774  BTC 447.19 USD
0.01126205  BTC 413.23 USD
0.00936805  BTC 343.73 USD
0.00126627  BTC 46.46 USD
0.00271565  BTC 99.64 USD
0.03322747  BTC 1,219.18 USD
0.04423821  BTC 1,623.19 USD
0.04029000  BTC 1,478.32 USD
0.02445741  BTC 897.39 USD
0.00496511  BTC 182.18 USD
0.24595184  BTC 9,024.47 USD
0.05791044  BTC 2,124.85 USD
0.03070000  BTC 1,126.44 USD
0.00885183  BTC 324.79 USD
0.01483058  BTC 544.16 USD
0.00810800  BTC 297.50 USD
0.01330971  BTC 488.36 USD
0.00180000  BTC 66.05 USD
0.02002556  BTC 734.78 USD
0.01772443  BTC 650.34 USD
0.01930000  BTC 708.16 USD
0.33536480  BTC 12,305.21 USD
0.00300084  BTC 110.11 USD
0.00109933  BTC 40.34 USD
0.00848373  BTC 311.29 USD
0.00735530  BTC 269.88 USD
0.05040451  BTC 1,849.44 USD
8.82840348  BTC 323,931.78  USD
0.00565127  BTC 207.36  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