Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
48
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
1.70319999  BTC 33,398.93 USD
0.00127614  BTC 25.02 USD
0.00244508  BTC 47.95 USD
0.13000000  BTC 2,549.24 USD
0.00200000  BTC 39.22 USD
0.00158000  BTC 30.98 USD
0.00346622  BTC 67.97  USD
0.00748664  BTC 146.81  USD
0.04995417  BTC 979.58  USD
0.00263877  BTC 51.75  USD
0.00771958  BTC 151.38  USD
0.01252125  BTC 245.54  USD
0.06763409  BTC 1,326.27  USD
0.00234084  BTC 45.90  USD
0.09899072  BTC 1,941.16  USD
0.09000000  BTC 1,764.86  USD
0.00373958  BTC 73.33  USD
0.00200000  BTC 39.22  USD
0.00253300  BTC 49.67  USD
0.00049727  BTC 9.75  USD
0.00398294  BTC 78.10  USD
0.00158979  BTC 31.18  USD
0.00139275  BTC 27.31  USD
0.00300000  BTC 58.83  USD
0.00307947  BTC 60.39  USD
0.03435046  BTC 673.60  USD
0.10104393  BTC 1,981.42  USD
0.10100000  BTC 1,980.56  USD
0.02501689  BTC 490.57  USD
1.21329636  BTC 23,792.16  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

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who wish to feature and link to the Privacy-o-meter