Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
54
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
0.23000000  BTC 10,845.42 USD
0.73640798  BTC 34,724.58 USD
0.10200361  BTC 4,809.88 USD
0.00189479  BTC 81.51  USD
0.01637220  BTC 704.28  USD
0.00045640  BTC 19.63  USD
0.00045410  BTC 19.53  USD
0.00117000  BTC 50.33  USD
0.00009360  BTC 4.03  USD
0.00058393  BTC 25.12  USD
0.01611497  BTC 693.22  USD
0.00004678  BTC 2.01  USD
0.00676491  BTC 291.01  USD
0.04606204  BTC 1,981.45  USD
0.02900000  BTC 1,247.49  USD
0.00114082  BTC 49.07  USD
0.00058469  BTC 25.15  USD
0.00234088  BTC 100.70  USD
0.00230917  BTC 99.33  USD
0.00535897  BTC 230.53  USD
0.00044437  BTC 19.12  USD
0.00033956  BTC 14.61  USD
0.00116946  BTC 50.31  USD
0.00056949  BTC 24.50  USD
0.00686754  BTC 295.42  USD
0.00100000  BTC 43.02  USD
0.00008381  BTC 3.61  USD
0.00478790  BTC 205.96  USD
0.00100627  BTC 43.29  USD
0.00093544  BTC 40.24  USD
0.00121608  BTC 52.31  USD
0.00113732  BTC 48.92  USD
0.00444715  BTC 191.30  USD
0.00230000  BTC 98.94  USD
0.00158940  BTC 68.37  USD
0.00205839  BTC 88.55  USD
0.00250345  BTC 107.69  USD
0.02388441  BTC 1,027.44  USD
0.00250348  BTC 107.69  USD
0.00002340  BTC 1.01  USD
0.00196373  BTC 84.47  USD
0.00234057  BTC 100.68  USD
0.00457274  BTC 196.71  USD
0.00588290  BTC 253.06  USD
0.00037417  BTC 16.10  USD
0.00045488  BTC 19.57  USD
0.00011111  BTC 4.78  USD
0.00016375  BTC 7.04  USD
0.00735262  BTC 316.29  USD
0.00701668  BTC 301.84  USD
0.00274881  BTC 118.25  USD
0.00231547  BTC 99.60  USD
0.00135207  BTC 58.16  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