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
0.00138500  BTC 54.57 USD
0.00027370  BTC 10.78 USD
0.00386200  BTC 152.16 USD
0.00028000  BTC 11.03 USD
0.00132618  BTC 52.25 USD
1.07248461  BTC 42,255.90 USD
0.00145528  BTC 57.34  USD
0.01214604  BTC 478.55  USD
0.00548000  BTC 215.91  USD
0.00700291  BTC 275.91  USD
0.02060123  BTC 811.69  USD
0.00137300  BTC 54.10  USD
0.00538278  BTC 212.08  USD
0.01213776  BTC 478.23  USD
0.00370000  BTC 145.78  USD
0.01842397  BTC 725.90  USD
0.00166386  BTC 65.56  USD
0.00296634  BTC 116.87  USD
0.00321613  BTC 126.72  USD
0.02481746  BTC 977.81  USD
0.00538218  BTC 212.06  USD
0.00268470  BTC 105.78  USD
0.02698170  BTC 1,063.08  USD
0.00617988  BTC 243.49  USD
0.00479055  BTC 188.75  USD
0.00134230  BTC 52.89  USD
0.00274604  BTC 108.19  USD
0.02522250  BTC 993.77  USD
0.00134585  BTC 53.03  USD
0.00269000  BTC 105.99  USD
0.00218255  BTC 85.99  USD
0.02608446  BTC 1,027.73  USD
0.00115712  BTC 45.59  USD
0.00403431  BTC 158.95  USD
0.00664593  BTC 261.85  USD
0.00153817  BTC 60.60  USD
0.00134272  BTC 52.90  USD
0.02778210  BTC 1,094.61  USD
0.00134315  BTC 52.92  USD
0.00532512  BTC 209.81  USD
0.00140000  BTC 55.16  USD
0.00122437  BTC 48.24  USD
0.00255685  BTC 100.74  USD
0.05490128  BTC 2,163.11  USD
0.00566457  BTC 223.18  USD
0.00809272  BTC 318.85  USD
0.00484095  BTC 190.73  USD
0.00137345  BTC 54.11  USD
0.00162001  BTC 63.83  USD
0.02746650  BTC 1,082.18  USD
0.00674506  BTC 265.76  USD
0.00131824  BTC 51.94  USD
0.02103906  BTC 828.94  USD
0.00268442  BTC 105.77  USD
0.00161122  BTC 63.48  USD
0.01524305  BTC 600.58  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