Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.00542074  BTC 99.16 USD
0.00084345  BTC 15.43 USD
0.00163000  BTC 29.82 USD
0.00822000  BTC 150.37 USD
0.00261000  BTC 47.74 USD
0.03251000  BTC 594.71 USD
0.00156900  BTC 28.70 USD
0.00519000  BTC 94.94 USD
0.00270000  BTC 49.39 USD
0.00699111  BTC 127.89 USD
0.00790000  BTC 144.51 USD
0.01695637  BTC 310.18 USD
0.00542152  BTC 99.18 USD
0.02611831  BTC 477.78 USD
0.00160000  BTC 29.27 USD
0.00253000  BTC 46.28 USD
0.00110361  BTC 20.19 USD
0.02709000  BTC 495.56 USD
0.00015000  BTC 2.74 USD
0.01096000  BTC 200.49 USD
0.36996714  BTC 6,767.81 USD
0.00568000  BTC 103.90 USD
0.00250892  BTC 45.90 USD
0.02740000  BTC 501.23 USD
0.00349907  BTC 64.01 USD
0.75936750  BTC 13,891.10 USD
0.01196100  BTC 218.80 USD
0.00022000  BTC 4.02  USD
0.00189560  BTC 34.68  USD
0.00159085  BTC 29.10  USD
0.00285982  BTC 52.31  USD
0.00570000  BTC 104.27  USD
0.07170000  BTC 1,311.61  USD
0.00259878  BTC 47.54  USD
0.00079000  BTC 14.45  USD
0.04525287  BTC 827.81  USD
0.00444919  BTC 81.39  USD
0.00280853  BTC 51.38  USD
0.05286331  BTC 967.03  USD
0.00053065  BTC 9.71  USD
0.00557603  BTC 102.00  USD
0.00026000  BTC 4.76  USD
0.00077392  BTC 14.16  USD
0.05166307  BTC 945.07  USD
0.00067111  BTC 12.28  USD
0.00476728  BTC 87.21  USD
0.00198000  BTC 36.22  USD
0.00423758  BTC 77.52  USD
0.00397511  BTC 72.72  USD
0.00530212  BTC 96.99  USD
0.00011598  BTC 2.12  USD
0.00264911  BTC 48.46  USD
0.00529781  BTC 96.91  USD
0.00821641  BTC 150.30  USD
0.00021035  BTC 3.85  USD
0.00082000  BTC 15.00  USD
0.10000000  BTC 1,829.30  USD
0.06376005  BTC 1,166.36  USD
0.00530287  BTC 97.01  USD
0.00264991  BTC 48.47  USD
0.00520000  BTC 95.12  USD
0.00264766  BTC 48.43  USD
0.00264922  BTC 48.46  USD
0.00132000  BTC 24.15  USD
0.00529664  BTC 96.89  USD
0.00200000  BTC 36.59  USD
0.60489583  BTC 11,065.35  USD
0.00053002  BTC 9.70  USD
0.00270863  BTC 49.55  USD
0.00202045  BTC 36.96  USD
0.00529897  BTC 96.93  USD
0.00159081  BTC 29.10  USD
0.00827149  BTC 151.31  USD
0.00266176  BTC 48.69  USD
0.00023068  BTC 4.22  USD
0.00111293  BTC 20.36  USD
0.01520000  BTC 278.05  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