Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
49
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
0.01428011  BTC 523.97 USD
2.53614191  BTC 94,983.59 USD
0.00857314  BTC 314.57 USD
0.01049899  BTC 385.23  USD
0.00303564  BTC 111.38  USD
0.00481000  BTC 176.49  USD
0.02895251  BTC 1,062.33  USD
0.00353825  BTC 129.83  USD
0.00233000  BTC 85.49  USD
0.06816962  BTC 2,501.28  USD
0.00313000  BTC 114.85  USD
0.01621928  BTC 595.12  USD
0.00579100  BTC 212.48  USD
0.03371768  BTC 1,237.17  USD
0.05443000  BTC 1,997.15  USD
0.00066875  BTC 24.54  USD
2.00000000  BTC 73,384.00  USD
0.00223000  BTC 81.82  USD
0.00932604  BTC 342.19  USD
0.00053000  BTC 19.45  USD
0.02069586  BTC 759.37  USD
0.09921701  BTC 3,640.47  USD
0.01263000  BTC 463.42  USD
0.01261313  BTC 462.80  USD
0.07625388  BTC 2,797.91  USD
0.04125152  BTC 1,513.60  USD
0.00164300  BTC 60.28  USD
0.04085000  BTC 1,498.87  USD
0.00533000  BTC 195.57  USD

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