Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
51
Moderate
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
46.49165119  BTC 184,992.70 USD
40.25730278  BTC 160,185.90 USD
0.10000000  BTC 397.91  USD
0.00250000  BTC 9.95  USD
0.01472024  BTC 58.57  USD
0.25876000  BTC 1,029.62  USD
0.03854009  BTC 153.35  USD
0.00240000  BTC 9.55  USD
8.77425959  BTC 34,913.23  USD
0.09950000  BTC 395.92  USD
0.27174557  BTC 1,081.29  USD
0.40000000  BTC 1,591.62  USD
0.48624011  BTC 1,934.77  USD
33.04240000  BTC 131,477.42  USD
0.08300000  BTC 330.26  USD
0.08055105  BTC 320.52  USD
0.00457626  BTC 18.21  USD
0.02445859  BTC 97.32  USD
0.02900000  BTC 115.39  USD
2.02348322  BTC 8,051.55  USD
0.38317107  BTC 1,524.66  USD
0.00436000  BTC 17.35  USD
0.04019106  BTC 159.92  USD
0.00150000  BTC 5.97  USD
0.15605204  BTC 620.94  USD
0.17174700  BTC 683.39  USD
0.13103032  BTC 521.38  USD
0.41950000  BTC 1,669.21  USD
0.02057934  BTC 81.89  USD
0.14950000  BTC 594.87  USD
0.03684218  BTC 146.60  USD
0.03650000  BTC 145.24  USD
0.04424482  BTC 176.05  USD
0.24950000  BTC 992.77  USD
0.14950000  BTC 594.87  USD
0.01098000  BTC 43.69  USD
0.53488775  BTC 2,128.35  USD
0.00183286  BTC 7.29  USD
0.19117426  BTC 760.69  USD
0.00760941  BTC 30.28  USD
3.99950000  BTC 15,914.22  USD
0.40000000  BTC 1,591.62  USD
0.99849983  BTC 3,973.08  USD
0.68825165  BTC 2,738.59  USD
0.06639217  BTC 264.18  USD
0.01635282  BTC 65.07  USD
0.00279624  BTC 11.13  USD
0.01994468  BTC 79.36  USD
0.09996723  BTC 397.77  USD
0.00880000  BTC 35.02  USD
3.99950000  BTC 15,914.22  USD
0.04036409  BTC 160.61  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