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
0.00010000  BTC 5.56 USD
0.16011240  BTC 9,129.61 USD
0.01600000  BTC 912.32 USD
0.04123708  BTC 2,351.34 USD
0.03503827  BTC 1,997.88 USD
0.12892318  BTC 7,351.20 USD
0.01554673  BTC 886.47 USD
0.04111485  BTC 2,344.37 USD
0.02020182  BTC 1,151.91 USD
0.04130774  BTC 2,355.37 USD
0.01767366  BTC 1,007.75 USD
0.01781580  BTC 1,015.86 USD
0.02460660  BTC 1,403.07 USD
0.01560906  BTC 890.03 USD
0.04327897  BTC 2,467.77 USD
0.01746379  BTC 995.79 USD
0.03516488  BTC 2,005.10 USD
0.04945244  BTC 2,750.45 USD
0.54038842  BTC 30,055.32 USD
0.02262000  BTC 1,289.79 USD
0.01694899  BTC 966.43 USD
0.02477133  BTC 1,412.46 USD
0.02186360  BTC 1,246.66 USD
0.02843569  BTC 1,621.40 USD
0.04210827  BTC 2,401.01 USD
0.09910000  BTC 5,650.68 USD
0.03477684  BTC 1,982.98 USD
0.03045868  BTC 1,736.75 USD
0.04494532  BTC 2,562.78 USD
0.02608631  BTC 1,487.44 USD
0.03511591  BTC 2,002.31 USD
0.01567485  BTC 893.78 USD
0.02438735  BTC 1,465.58 USD
0.03187091  BTC 1,817.28 USD
0.02643604  BTC 1,470.32 USD
0.03416600  BTC 1,948.15 USD
0.02997835  BTC 1,709.37 USD
0.01060705  BTC 604.81 USD
0.05585230  BTC 3,184.70 USD
0.01784200  BTC 1,017.35 USD
0.01593259  BTC 908.48 USD
0.01779359  BTC 1,014.59 USD
0.01909145  BTC 1,088.59 USD
0.02981715  BTC 1,700.17 USD
0.91840000  BTC 51,079.57 USD
0.06848822  BTC 3,905.20 USD
0.08644748  BTC 4,929.24 USD
0.02050000  BTC 1,168.91 USD
0.12347362  BTC 7,040.47 USD
0.01640213  BTC 912.25  USD
3.20120537  BTC 178,044.64  USD

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

Одинаковый адрес на входах
Один и тот же адрес во входных данных встречается несколько раз.
Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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 - Выявленные проблемы незначительны и не представляют серьезной угрозы конфиденциальности вовлеченных сторон / адресов.

Healthy - Транзакция не имеет проблем с конфиденциальностью. Третьи стороны не могут извлекать какую-либо информацию, связанную с конфиденциальностью, о транзакции или задействованных адресах.

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