Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
35
Low
Privacy
issues:
3

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
0.10644503  BTC 1,376.27 USD
3.69212483  BTC 47,737.11 USD
79.31999299  BTC 1,025,563.10 USD
0.01551804  BTC 200.64 USD
0.00860031  BTC 111.20 USD
0.00230000  BTC 29.74  USD
0.99467994  BTC 12,860.66  USD
59.99960000  BTC 775,761.25  USD
0.01080000  BTC 139.64  USD
0.05487748  BTC 709.54  USD
0.57231861  BTC 7,399.76  USD
0.00296000  BTC 38.27  USD
0.99960000  BTC 12,924.27  USD
0.11640000  BTC 1,504.99  USD
0.01228330  BTC 158.82  USD
0.01147675  BTC 148.39  USD
0.60957141  BTC 7,881.42  USD
0.69890005  BTC 9,036.39  USD
2.89960000  BTC 37,490.21  USD
0.00399910  BTC 51.71  USD
0.04960000  BTC 641.30  USD
0.00755000  BTC 97.62  USD
0.00587988  BTC 76.02  USD
0.04324643  BTC 559.15  USD
0.00078238  BTC 10.12  USD
0.17550053  BTC 2,269.12  USD
0.03771485  BTC 487.63  USD
0.61427200  BTC 7,942.19  USD
0.00680785  BTC 88.02  USD
9.55960000  BTC 123,600.28  USD
0.00215167  BTC 27.82  USD
0.03853974  BTC 498.30  USD
0.00432411  BTC 55.91  USD
0.03828527  BTC 495.01  USD
0.04989200  BTC 645.08  USD
0.06430937  BTC 831.48  USD
0.10900000  BTC 1,409.31  USD
0.18846656  BTC 2,436.77  USD
0.02500000  BTC 323.24  USD
0.28241591  BTC 3,651.48  USD
0.02246351  BTC 290.44  USD
0.01642116  BTC 212.32  USD
0.19264876  BTC 2,490.84  USD
0.03016057  BTC 389.96  USD
0.23111825  BTC 2,988.23  USD
0.00060000  BTC 7.76  USD
0.40000000  BTC 5,171.78  USD
2.99560000  BTC 38,731.43  USD
0.02244000  BTC 290.14  USD
0.03712645  BTC 480.02  USD
0.00760000  BTC 98.26  USD
0.00234931  BTC 30.38  USD
0.02740000  BTC 354.27  USD
0.02530000  BTC 327.11  USD
0.01960000  BTC 253.42  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

Same address in inputs
There's multiple occurences of the same address in inputs
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