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
0.01280938  BTC 125.49 USD
0.01288734  BTC 119.97 USD
0.01297434  BTC 120.78 USD
0.01295033  BTC 120.56 USD
0.01286835  BTC 119.80 USD
0.01279236  BTC 119.09 USD
0.01280877  BTC 119.24 USD
0.01280768  BTC 119.23 USD
0.01288650  BTC 126.24 USD
0.01294273  BTC 126.79 USD
0.01283710  BTC 119.50 USD
0.01288077  BTC 119.91 USD
0.01290613  BTC 120.15 USD
0.01293248  BTC 120.39 USD
0.01285200  BTC 125.90 USD
0.01284843  BTC 119.61 USD
0.01284817  BTC 119.61 USD
0.01295544  BTC 126.92 USD
0.01281677  BTC 125.56 USD
0.01299103  BTC 120.94 USD
0.01278120  BTC 118.98 USD
0.01282512  BTC 125.64 USD
0.01294610  BTC 120.52 USD
0.01298393  BTC 127.20 USD
0.01298429  BTC 127.20 USD
0.01280000  BTC 119.16 USD
0.01277810  BTC 125.18 USD
0.01281311  BTC 125.52 USD
0.01294025  BTC 120.46 USD
0.01284468  BTC 125.83 USD
0.01289183  BTC 126.29 USD
0.01279680  BTC 119.13 USD
0.01291779  BTC 120.26 USD
0.01295716  BTC 126.93 USD
0.01286805  BTC 119.79 USD
0.01290470  BTC 126.42 USD
0.01290404  BTC 120.13 USD
0.01285739  BTC 119.69 USD
0.01292689  BTC 126.64 USD
0.01281487  BTC 119.30 USD
0.01292627  BTC 126.63 USD
0.01299850  BTC 127.34 USD
0.01297647  BTC 120.80 USD
0.01293631  BTC 120.43 USD
0.01279815  BTC 119.14 USD
0.01291475  BTC 120.23 USD
0.01287745  BTC 119.88 USD
0.01281728  BTC 125.56 USD
0.01294664  BTC 126.83 USD
0.25701700  BTC 2,409.61  USD
0.63024691  BTC 5,908.75  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