Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
Low
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
0.00132093  BTC 64.68 USD
0.38016260  BTC 18,613.90 USD
0.00121254  BTC 59.37 USD
0.00084222  BTC 41.24 USD
0.00099880  BTC 48.90 USD
0.00038744  BTC 18.97 USD
0.00126295  BTC 61.84 USD
0.00037525  BTC 18.37 USD
0.00105579  BTC 51.69 USD
0.00123302  BTC 60.37 USD
0.00130670  BTC 63.98 USD
0.00039263  BTC 19.22  USD
0.00148898  BTC 72.90  USD
0.00038149  BTC 18.68  USD
0.00514790  BTC 252.06  USD
0.00098277  BTC 48.12  USD
0.03962819  BTC 1,940.32  USD
0.00009826  BTC 4.81  USD
0.00732791  BTC 358.80  USD
0.00098332  BTC 48.15  USD
0.00126568  BTC 61.97  USD
0.01975479  BTC 967.25  USD
0.03745422  BTC 1,833.87  USD
0.00102616  BTC 50.24  USD
0.00100586  BTC 49.25  USD
0.00060370  BTC 29.56  USD
0.02041052  BTC 999.36  USD
0.00061938  BTC 30.33  USD
0.00196208  BTC 96.07  USD
0.00068419  BTC 33.50  USD
0.00039219  BTC 19.20  USD
0.00304967  BTC 149.32  USD
0.00211153  BTC 103.39  USD
0.00012054  BTC 5.90  USD
0.00194869  BTC 95.41  USD
0.00493212  BTC 241.49  USD
0.00062753  BTC 30.73  USD
0.00150919  BTC 73.89  USD
0.01357113  BTC 664.48  USD
0.00189159  BTC 92.62  USD
0.00821000  BTC 401.99  USD
0.00004024  BTC 1.97  USD
0.00020086  BTC 9.83  USD
0.00201219  BTC 98.52  USD
0.00019644  BTC 9.62  USD
0.00384340  BTC 188.18  USD
0.00305591  BTC 149.63  USD
0.00018339  BTC 8.98  USD
0.00236813  BTC 115.95  USD
0.00196384  BTC 96.16  USD
0.00137346  BTC 67.25  USD
0.00096389  BTC 47.19  USD
0.00027527  BTC 13.48  USD
0.01004989  BTC 492.07  USD
0.00265741  BTC 130.11  USD
0.00009000  BTC 4.41  USD
0.00029498  BTC 14.44  USD
0.01026189  BTC 502.45  USD
0.00096341  BTC 47.17  USD
0.00049177  BTC 24.08  USD
0.00003903  BTC 1.91  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