Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
14
Low
Privacy
issues:
3

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
9.50137640  BTC 97,116.04 USD
0.59900771  BTC 6,122.61 USD
1.56450000  BTC 15,991.16 USD
0.05999421  BTC 613.22 USD
0.09960000  BTC 1,018.04 USD
0.05570327  BTC 569.36 USD
0.05916242  BTC 604.71 USD
0.05772081  BTC 589.98 USD
0.05784957  BTC 591.30 USD
0.05756389  BTC 588.38 USD
0.05762817  BTC 589.03 USD
0.05682725  BTC 580.85 USD
0.05603704  BTC 572.77 USD
0.05600000  BTC 572.39 USD
38.24000141  BTC 390,861.00 USD
0.05819235  BTC 594.80 USD
60.00000000  BTC 619,734.00 USD
0.05566626  BTC 568.98 USD
0.74000000  BTC 7,563.73  USD
11.99900000  BTC 122,644.90  USD
0.02200000  BTC 224.87  USD
9.00000000  BTC 91,991.34  USD
4.99900000  BTC 51,096.08  USD
0.14500000  BTC 1,482.08  USD
24.99900000  BTC 255,521.27  USD
0.01600000  BTC 163.54  USD
0.03900000  BTC 398.63  USD
58.73023076  BTC 600,296.94  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

Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
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