Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
44
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
0.14424877  BTC 4,673.37 USD
0.03324152  BTC 1,076.96 USD
0.28984919  BTC 9,390.53 USD
0.26458285  BTC 8,571.96 USD
0.01791500  BTC 580.41 USD
0.02687600  BTC 870.73 USD
0.02413004  BTC 781.77 USD
0.02520689  BTC 816.65 USD
0.00300000  BTC 100.50  USD
0.01460965  BTC 489.42  USD
0.00108591  BTC 36.38  USD
0.00229638  BTC 76.93  USD
0.00375822  BTC 125.90  USD
0.00181851  BTC 60.92  USD
0.00151969  BTC 50.91  USD
0.00107323  BTC 35.95  USD
0.00104392  BTC 34.97  USD
0.00104377  BTC 34.97  USD
0.00295716  BTC 99.06  USD
0.00119292  BTC 39.96  USD
0.00247439  BTC 82.89  USD
0.00291520  BTC 97.66  USD
0.00101369  BTC 33.96  USD
0.00145779  BTC 48.84  USD
0.00176523  BTC 59.14  USD
0.00658560  BTC 220.62  USD
0.00119278  BTC 39.96  USD
0.00185125  BTC 62.02  USD
0.00300000  BTC 100.50  USD
0.01400000  BTC 469.00  USD
0.01342137  BTC 449.62  USD
0.05873830  BTC 1,967.73  USD
0.00125249  BTC 41.96  USD
0.00291700  BTC 97.72  USD
0.00221513  BTC 74.21  USD
0.00247681  BTC 82.97  USD
0.00145484  BTC 48.74  USD
0.01789451  BTC 599.47  USD
0.00323671  BTC 108.43  USD
0.00365285  BTC 122.37  USD
0.00283369  BTC 94.93  USD
0.01762635  BTC 590.48  USD
0.00113283  BTC 37.95  USD
0.00100000  BTC 33.50  USD
0.03691433  BTC 1,236.63  USD
0.00101374  BTC 33.96  USD
0.00746829  BTC 250.19  USD
0.10069482  BTC 3,373.28  USD
0.02932201  BTC 982.29  USD
0.00149057  BTC 49.93  USD
0.02976860  BTC 997.25  USD
0.00174800  BTC 58.56  USD
0.00104231  BTC 34.92  USD
0.01318360  BTC 441.65  USD
0.00125379  BTC 42.00  USD
0.00146105  BTC 48.95  USD
0.00115451  BTC 38.68  USD
0.00150330  BTC 50.36  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