Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
39
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
4.45810496  BTC 166,964.95 USD
0.00697443  BTC 261.21 USD
0.00680583  BTC 254.89 USD
0.00704784  BTC 263.96 USD
0.00678810  BTC 254.23 USD
0.00687848  BTC 257.61 USD
0.00733089  BTC 274.56 USD
0.00756994  BTC 283.51 USD
0.00434806  BTC 162.84  USD
0.01252153  BTC 468.96  USD
0.07439101  BTC 2,786.09  USD
0.00083000  BTC 31.09  USD
0.01581020  BTC 592.12  USD
0.00743000  BTC 278.27  USD
0.01427814  BTC 534.74  USD
0.04310720  BTC 1,614.45  USD
0.00822622  BTC 308.09  USD
0.46467900  BTC 17,403.16  USD
0.01443233  BTC 540.52  USD
0.00435813  BTC 163.22  USD
0.05463926  BTC 2,046.35  USD
0.04851500  BTC 1,816.98  USD
0.69943000  BTC 26,195.05  USD
0.02863896  BTC 1,072.59  USD
0.00319867  BTC 119.80  USD
0.00453000  BTC 169.66  USD
0.01241700  BTC 465.04  USD
0.00106702  BTC 39.96  USD
0.00683000  BTC 255.80  USD
0.00147500  BTC 55.24  USD
1.49943000  BTC 56,156.65  USD
0.00501841  BTC 187.95  USD
0.00292489  BTC 109.54  USD
0.00292204  BTC 109.44  USD
0.00310600  BTC 116.33  USD
0.01679864  BTC 629.14  USD
0.00213000  BTC 79.77  USD
0.00835509  BTC 312.91  USD
0.00843000  BTC 315.72  USD
0.16243000  BTC 6,083.33  USD
0.01306835  BTC 489.44  USD
0.06600000  BTC 2,471.83  USD
0.04003000  BTC 1,499.20  USD
0.01291000  BTC 483.51  USD
0.02109200  BTC 789.94  USD
0.00549000  BTC 205.61  USD
0.09510887  BTC 3,562.02  USD
0.01605230  BTC 601.19  USD
0.00254000  BTC 95.13  USD
0.00203000  BTC 76.03  USD
0.00595200  BTC 222.91  USD
0.04443000  BTC 1,663.99  USD
0.00788394  BTC 295.27  USD
0.04143000  BTC 1,551.64  USD
0.00233400  BTC 87.41  USD
0.01210123  BTC 453.22  USD
0.06522460  BTC 2,442.79  USD
0.00625717  BTC 234.34  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