Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
12
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
0.00222492  BTC 77.07 USD
0.00203608  BTC 70.53 USD
0.00028876  BTC 10.00 USD
0.01190588  BTC 412.41 USD
0.01261343  BTC 436.92 USD
0.01601128  BTC 554.61 USD
0.01155910  BTC 400.40 USD
0.00993277  BTC 344.06 USD
0.00700000  BTC 242.47 USD
0.00221482  BTC 76.72 USD
0.00520603  BTC 180.33 USD
0.00281300  BTC 97.44 USD
0.39825650  BTC 13,795.21 USD
0.00025197  BTC 8.73 USD
0.00873326  BTC 302.51 USD
0.04241477  BTC 1,469.21 USD
0.00577943  BTC 200.19 USD
0.02882929  BTC 998.62 USD
0.00866926  BTC 300.29 USD
0.00105000  BTC 36.37 USD
0.01162855  BTC 402.80 USD
0.00131000  BTC 45.38 USD
0.05774645  BTC 2,000.28 USD
0.00295103  BTC 102.22 USD
0.00023000  BTC 7.97  USD
0.00030048  BTC 10.41  USD
0.00066118  BTC 22.90  USD
0.00117456  BTC 40.69  USD
0.00438743  BTC 151.98  USD
0.00027538  BTC 9.54  USD
0.00147896  BTC 51.23  USD
0.00164226  BTC 56.89  USD
0.00234907  BTC 81.37  USD
0.00035294  BTC 12.23  USD
0.00117455  BTC 40.69  USD
0.02954088  BTC 1,023.27  USD
0.00058716  BTC 20.34  USD
0.00090145  BTC 31.23  USD
0.00205539  BTC 71.20  USD
0.00146886  BTC 50.88  USD
0.00015000  BTC 5.20  USD
0.01881093  BTC 651.59  USD
0.00751338  BTC 260.26  USD
0.00073487  BTC 25.46  USD
0.00073489  BTC 25.46  USD
0.00143908  BTC 49.85  USD
0.05708909  BTC 1,977.51  USD
0.01549452  BTC 536.71  USD
0.00826908  BTC 286.43  USD
0.00155621  BTC 53.91  USD
0.00058729  BTC 20.34  USD
0.05934438  BTC 2,055.63  USD
0.02245800  BTC 777.92  USD
0.00029167  BTC 10.10  USD
0.01355142  BTC 469.41  USD
0.00024608  BTC 8.52  USD
0.00114176  BTC 39.55  USD
0.00021337  BTC 7.39  USD
0.00737802  BTC 255.57  USD
0.00090000  BTC 31.18  USD
0.00050712  BTC 17.57  USD
0.00892352  BTC 309.10  USD
0.00176362  BTC 61.09  USD
0.00500000  BTC 173.20  USD
0.00035000  BTC 12.12  USD
0.00090391  BTC 31.31  USD
0.00304481  BTC 105.47  USD
0.00120547  BTC 41.76  USD
0.00132167  BTC 45.78  USD
0.00017505  BTC 6.06  USD
0.00148061  BTC 51.29  USD
0.00117444  BTC 40.68  USD
0.00005780  BTC 2.00  USD
0.00382682  BTC 132.56  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