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
0.02508334  BTC 64.42 USD
0.12434000  BTC 319.31 USD
0.01757507  BTC 45.13 USD
0.05942850  BTC 152.62 USD
0.01946657  BTC 49.99 USD
0.01457000  BTC 37.42 USD
0.04211461  BTC 108.15 USD
0.38673761  BTC 993.17 USD
0.02935637  BTC 75.39 USD
0.29900000  BTC 767.85 USD
0.03339450  BTC 85.76 USD
0.01209932  BTC 31.07 USD
2.20000000  BTC 5,649.75 USD
0.05800000  BTC 148.95 USD
0.03238000  BTC 83.15 USD
0.02376564  BTC 61.03 USD
0.78853000  BTC 2,025.00 USD
0.01000000  BTC 25.68 USD
0.89000000  BTC 2,285.58 USD
0.00500000  BTC 12.84 USD
0.05138583  BTC 131.96 USD
0.06971887  BTC 179.04 USD
0.00800518  BTC 20.56 USD
0.00439876  BTC 11.30 USD
0.06800000  BTC 174.63 USD
0.09900000  BTC 254.24 USD
1.12368811  BTC 2,885.71 USD
0.03105813  BTC 79.76 USD
0.08257655  BTC 212.06 USD
0.01000025  BTC 25.68 USD
1.23000000  BTC 3,158.73 USD
0.02000000  BTC 51.36 USD
6.00000000  BTC 15,408.42 USD
0.00621000  BTC 15.95 USD
0.03780823  BTC 97.09 USD
2.18092800  BTC 5,600.78 USD
0.02392345  BTC 61.44 USD
2.86370700  BTC 7,354.20 USD
21.91068717  BTC 56,268.18 USD
0.28814310  BTC 739.97 USD
2.00000000  BTC 5,136.14 USD
0.00525076  BTC 13.48 USD
0.03662835  BTC 94.06 USD
0.09473000  BTC 243.27 USD
0.99965500  BTC 2,567.18 USD
0.33430000  BTC 858.51 USD
0.00782171  BTC 20.09 USD
0.01050000  BTC 26.96 USD
0.02414512  BTC 62.01 USD
0.78120000  BTC 2,006.18 USD
0.01000045  BTC 25.68  USD
157.90262301  BTC 405,505.00  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: 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.
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