Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
72
Moderate
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
0.47000000  BTC 6,454.18 USD
0.38501872  BTC 5,290.21 USD
0.12463709  BTC 1,711.55 USD
0.01617017  BTC 222.05 USD
0.00496571  BTC 68.19  USD
0.00563989  BTC 77.45  USD
0.00578371  BTC 79.42  USD
0.00607592  BTC 83.44  USD
0.00624205  BTC 85.72  USD
0.00631317  BTC 86.69  USD
0.00668699  BTC 91.83  USD
0.00676843  BTC 92.95  USD
0.00681145  BTC 93.54  USD
0.00681793  BTC 93.63  USD
0.00686145  BTC 94.22  USD
0.00690882  BTC 94.87  USD
0.00708337  BTC 97.27  USD
0.00710828  BTC 97.61  USD
0.00720138  BTC 98.89  USD
0.00758714  BTC 104.19  USD
0.00808248  BTC 110.99  USD
0.00814709  BTC 111.88  USD
0.00857753  BTC 117.79  USD
0.00866742  BTC 119.02  USD
0.00881630  BTC 121.07  USD
0.00902915  BTC 123.99  USD
0.00909257  BTC 124.86  USD
0.00983776  BTC 135.10  USD
0.00995822  BTC 136.75  USD
0.01040387  BTC 142.87  USD
0.01208863  BTC 166.00  USD
0.01213963  BTC 166.71  USD
0.01225330  BTC 168.27  USD
0.01253271  BTC 172.10  USD
0.01328691  BTC 182.46  USD
0.01330527  BTC 182.71  USD
0.01531568  BTC 210.32  USD
0.02019530  BTC 277.33  USD
0.02130353  BTC 292.55  USD
0.02205803  BTC 302.91  USD
0.02217617  BTC 304.53  USD
0.02546748  BTC 349.73  USD
0.03211316  BTC 440.99  USD
0.03272430  BTC 449.38  USD
0.03383418  BTC 464.62  USD
0.04101001  BTC 563.16  USD
0.04191371  BTC 575.57  USD
0.04192569  BTC 575.74  USD
0.04195793  BTC 576.18  USD
0.04307979  BTC 591.58  USD
0.04350954  BTC 597.49  USD
0.11366219  BTC 1,560.84  USD
0.12650476  BTC 1,737.20  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: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.

Software-dependent issues that are not fixable

Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be due to some specific software usage.
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