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
38.84758292  BTC 396,926.34 USD
3.75006048  BTC 36,546.70 USD
0.05944000  BTC 579.28  USD
0.24213032  BTC 2,359.71  USD
0.12390062  BTC 1,207.49  USD
0.07964545  BTC 776.20  USD
0.05400000  BTC 526.26  USD
6.85632388  BTC 66,819.20  USD
0.02088000  BTC 203.49  USD
0.07575745  BTC 738.30  USD
0.99950000  BTC 9,740.76  USD
0.01230753  BTC 119.94  USD
0.03905334  BTC 380.60  USD
0.02185424  BTC 212.98  USD
0.56141721  BTC 5,471.36  USD
0.00318420  BTC 31.03  USD
0.07000000  BTC 682.19  USD
0.12366371  BTC 1,205.18  USD
0.00314000  BTC 30.60  USD
0.12365891  BTC 1,205.13  USD
0.96382120  BTC 9,393.05  USD
1.07930000  BTC 10,518.46  USD
0.00250000  BTC 24.36  USD
0.12412591  BTC 1,209.69  USD
0.02950000  BTC 287.50  USD
0.01000000  BTC 97.46  USD
0.03940000  BTC 383.98  USD
3.30663491  BTC 32,225.24  USD
0.03146000  BTC 306.60  USD
1.23000000  BTC 11,987.13  USD
0.08959450  BTC 873.15  USD
0.07770146  BTC 757.25  USD
0.01574800  BTC 153.47  USD
2.89697000  BTC 28,232.80  USD
20.00000000  BTC 194,912.60  USD
0.00706578  BTC 68.86  USD
0.26485472  BTC 2,581.18  USD
2.49950000  BTC 24,359.20  USD
0.19769999  BTC 1,926.71  USD
0.04567707  BTC 445.15  USD
0.01519600  BTC 148.09  USD
0.19950000  BTC 1,944.25  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.

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