Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.02944976  BTC 1,102.95 USD
0.02503051  BTC 937.44 USD
0.01300000  BTC 486.88 USD
0.02016697  BTC 675.37 USD
0.01627119  BTC 609.39 USD
0.04908189  BTC 1,838.22 USD
0.02312533  BTC 774.44 USD
0.08456394  BTC 3,167.09 USD
0.10560106  BTC 3,954.97 USD
0.02026386  BTC 678.62 USD
0.01716753  BTC 642.96 USD
0.02768957  BTC 1,037.03 USD
0.01636452  BTC 548.03 USD
0.04507602  BTC 1,688.19 USD
0.03915151  BTC 1,466.30 USD
0.22712688  BTC 8,506.36 USD
0.01357134  BTC 454.21 USD
0.01712757  BTC 641.46 USD
0.01320951  BTC 494.72 USD
0.35972346  BTC 13,472.36 USD
0.05393964  BTC 2,020.15 USD
0.02730000  BTC 1,022.44 USD
0.01799546  BTC 673.97 USD
0.01882729  BTC 705.12 USD
0.01991297  BTC 666.87 USD
0.04034165  BTC 1,510.88 USD
0.00001815  BTC 1.02 USD
0.02701652  BTC 1,011.82 USD
0.04291883  BTC 1,607.40 USD
0.01794775  BTC 601.05 USD
0.02725701  BTC 1,020.83 USD
0.01754044  BTC 587.41 USD
0.01848335  BTC 692.24 USD
0.01467061  BTC 491.30 USD
0.02488407  BTC 931.96 USD
0.01946577  BTC 729.03 USD
0.01661373  BTC 622.22 USD
0.02689277  BTC 1,007.19 USD
0.01454123  BTC 544.60 USD
0.02167750  BTC 811.87 USD
0.02503646  BTC 937.67 USD
0.02768957  BTC 1,037.03 USD
0.20715841  BTC 7,758.50 USD
0.03513852  BTC 1,316.01 USD
0.05153496  BTC 1,930.09 USD
0.01591579  BTC 533.00 USD
0.00359551  BTC 120.41 USD
0.05439514  BTC 2,037.21 USD
0.01313113  BTC 491.79 USD
0.01353221  BTC 453.18 USD
7.63106687  BTC 285,798.72  USD
0.09528216  BTC 3,568.51  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
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