Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
40
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
0.28473699  BTC 14,294.37 USD
0.00081452  BTC 40.89 USD
0.00089320  BTC 44.84 USD
0.00090050  BTC 45.21 USD
0.00066818  BTC 33.54 USD
0.00090692  BTC 45.53 USD
0.00099501  BTC 49.95 USD
0.00089052  BTC 44.71 USD
0.00083175  BTC 41.76 USD
0.00084490  BTC 42.42 USD
0.01206473  BTC 605.67  USD
0.00020359  BTC 10.22  USD
0.00262305  BTC 131.68  USD
0.00367249  BTC 184.37  USD
0.04161346  BTC 2,089.08  USD
0.00511338  BTC 256.70  USD
0.00104045  BTC 52.23  USD
0.00010409  BTC 5.23  USD
0.00077023  BTC 38.67  USD
0.00060419  BTC 30.33  USD
0.01505091  BTC 755.59  USD
0.00040000  BTC 20.08  USD
0.00207830  BTC 104.33  USD
0.00030519  BTC 15.32  USD
0.01823628  BTC 915.50  USD
0.00097683  BTC 49.04  USD
0.00208204  BTC 104.52  USD
0.00024418  BTC 12.26  USD
0.00127896  BTC 64.21  USD
0.00106187  BTC 53.31  USD
0.01186287  BTC 595.54  USD
0.00097756  BTC 49.08  USD
0.00207709  BTC 104.27  USD
0.00042736  BTC 21.45  USD
0.00156161  BTC 78.40  USD
0.00043444  BTC 21.81  USD
0.00194914  BTC 97.85  USD
0.00046230  BTC 23.21  USD
0.02587987  BTC 1,299.22  USD
0.00049962  BTC 25.08  USD
0.00208069  BTC 104.45  USD
0.00041633  BTC 20.90  USD
0.00062450  BTC 31.35  USD
0.00050883  BTC 25.54  USD
0.00208195  BTC 104.52  USD
0.00070513  BTC 35.40  USD
0.00203469  BTC 102.15  USD
0.00234196  BTC 117.57  USD
0.00326438  BTC 163.88  USD
0.00325825  BTC 163.57  USD
0.00612587  BTC 307.53  USD
0.00613000  BTC 307.74  USD
0.00061271  BTC 30.76  USD
0.00212561  BTC 106.71  USD
0.00080000  BTC 40.16  USD
0.01640471  BTC 823.55  USD
0.00777100  BTC 390.12  USD
0.00081403  BTC 40.87  USD
0.00203504  BTC 102.16  USD
0.00038654  BTC 19.41  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