Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
51
Moderate
Privacy
issues:
2

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
5.56353887  BTC 217,690.16 USD
0.00936985  BTC 360.65 USD
0.00463632  BTC 178.46  USD
0.00056308  BTC 21.67  USD
0.00745697  BTC 287.03  USD
0.00564820  BTC 217.40  USD
0.00701849  BTC 270.15  USD
0.00406979  BTC 156.65  USD
0.29945000  BTC 11,526.13  USD
0.25878887  BTC 9,961.04  USD
0.00332384  BTC 127.94  USD
0.00225700  BTC 86.87  USD
0.00981600  BTC 377.83  USD
0.00259100  BTC 99.73  USD
0.01588555  BTC 611.45  USD
0.00800000  BTC 307.93  USD
0.13944987  BTC 5,367.57  USD
0.00650000  BTC 250.19  USD
0.58266580  BTC 22,427.39  USD
0.08400000  BTC 3,233.24  USD
0.00055000  BTC 21.17  USD
0.09842281  BTC 3,788.39  USD
0.42025000  BTC 16,175.84  USD
0.00100683  BTC 38.75  USD
0.30000000  BTC 11,547.30  USD
0.50000000  BTC 19,245.50  USD
0.01098663  BTC 422.89  USD
0.03612533  BTC 1,390.50  USD
0.00519386  BTC 199.92  USD
0.01022199  BTC 393.45  USD
0.00411193  BTC 158.27  USD
1.99945000  BTC 76,960.83  USD
0.00647397  BTC 249.19  USD
0.04047593  BTC 1,557.96  USD
0.02889042  BTC 1,112.02  USD
0.00441870  BTC 170.08  USD
0.08195000  BTC 3,154.34  USD
0.00217827  BTC 83.84  USD
0.00113500  BTC 43.69  USD
0.00554519  BTC 213.44  USD
0.00708707  BTC 272.79  USD
0.00599950  BTC 230.93  USD
0.00320776  BTC 123.47  USD
0.00122000  BTC 46.96  USD
0.30656106  BTC 11,799.84  USD
0.00825923  BTC 317.91  USD
0.00180000  BTC 69.28  USD
0.01253280  BTC 482.40  USD
0.05232308  BTC 2,013.97  USD
0.02612929  BTC 1,005.74  USD
0.01228735  BTC 472.95  USD
0.00255000  BTC 98.15  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.

Software-dependent issues that are not fixable

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 - 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