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
0.07583751  BTC 130.54 USD
0.28183400  BTC 485.12 USD
0.02914000  BTC 50.16 USD
0.00089771  BTC 1.60 USD
0.02533778  BTC 43.61 USD
0.00701000  BTC 12.07 USD
0.26701300  BTC 459.61 USD
0.00895600  BTC 15.42 USD
0.21554000  BTC 371.01 USD
0.06000000  BTC 103.28 USD
0.03926962  BTC 67.59 USD
0.00120000  BTC 2.07 USD
0.02781431  BTC 47.88 USD
0.00246565  BTC 4.24 USD
0.02419677  BTC 41.65 USD
0.91000000  BTC 1,566.37 USD
0.05541096  BTC 95.38 USD
0.07000000  BTC 120.49 USD
0.05836000  BTC 100.45 USD
0.00881200  BTC 15.17 USD
0.20000000  BTC 344.26 USD
0.03874000  BTC 66.68 USD
0.10919859  BTC 187.96 USD
0.02863000  BTC 49.28 USD
0.02896000  BTC 49.85 USD
0.05889361  BTC 101.37 USD
0.00566380  BTC 9.75 USD
0.25330050  BTC 436.00 USD
0.20000000  BTC 344.26 USD
0.00125035  BTC 2.15 USD
0.20000000  BTC 344.26 USD
0.08699568  BTC 149.74 USD
0.05040800  BTC 86.77 USD
0.00233007  BTC 4.01 USD
0.04559930  BTC 78.49 USD
0.02502578  BTC 43.08 USD
0.07000000  BTC 120.49 USD
0.05259200  BTC 90.53 USD
0.89400000  BTC 1,538.83 USD
0.24460000  BTC 421.03 USD
0.07670000  BTC 132.02 USD
0.01129240  BTC 19.44 USD
0.00901392  BTC 15.52 USD
0.05030400  BTC 86.59 USD
0.00283225  BTC 4.88 USD
0.06022174  BTC 103.66 USD
0.03810000  BTC 65.58 USD
0.01000003  BTC 17.21 USD
0.30057153  BTC 517.37 USD
0.01000020  BTC 17.21  USD
5.29868872  BTC 9,120.58  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.
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