Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
32
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
0.09935871  BTC 1,009.40 USD
0.09218547  BTC 936.53 USD
0.02952257  BTC 299.93 USD
0.06091667  BTC 618.86 USD
0.00784670  BTC 79.72 USD
0.03661255  BTC 371.95 USD
0.00421512  BTC 42.82 USD
0.16551297  BTC 1,681.48 USD
0.00117270  BTC 11.91 USD
0.02462791  BTC 250.20 USD
0.00865575  BTC 87.94 USD
0.00970954  BTC 98.64 USD
0.00993172  BTC 100.90 USD
0.00687955  BTC 69.89 USD
0.00380348  BTC 38.64  USD
0.00103187  BTC 10.48  USD
0.03349328  BTC 340.26  USD
0.00778410  BTC 79.08  USD
0.00950566  BTC 96.57  USD
0.00066028  BTC 6.71  USD
0.09546990  BTC 969.90  USD
0.00100578  BTC 10.22  USD
0.00190178  BTC 19.32  USD
0.00621500  BTC 63.14  USD
0.06157041  BTC 625.50  USD
0.00256229  BTC 26.03  USD
0.00237670  BTC 24.15  USD
0.09700000  BTC 985.44  USD
0.00522576  BTC 53.09  USD
0.00576969  BTC 58.62  USD
0.00200000  BTC 20.32  USD
0.09911083  BTC 1,006.88  USD
0.00972154  BTC 98.76  USD
0.00522552  BTC 53.09  USD
0.10000000  BTC 1,015.92  USD
0.00330000  BTC 33.53  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

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter