Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
39
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
4.61640633  BTC 82,615.66 USD
47.60299818  BTC 886,787.25 USD
0.02441837  BTC 454.89 USD
0.17252880  BTC 3,214.01  USD
0.01597500  BTC 297.60  USD
0.00344105  BTC 64.10  USD
0.78100000  BTC 14,549.10  USD
0.17950000  BTC 3,343.87  USD
0.01326145  BTC 247.05  USD
0.00068200  BTC 12.70  USD
0.01504864  BTC 280.34  USD
1.63366919  BTC 30,433.31  USD
0.00050000  BTC 9.31  USD
0.05236908  BTC 975.57  USD
0.09528711  BTC 1,775.09  USD
0.05235843  BTC 975.38  USD
0.00070700  BTC 13.17  USD
0.03691670  BTC 687.71  USD
0.05241697  BTC 976.47  USD
0.15072362  BTC 2,807.80  USD
0.00828696  BTC 154.38  USD
0.00720000  BTC 134.13  USD
0.47625776  BTC 8,872.12  USD
0.01850000  BTC 344.63  USD
0.01167479  BTC 217.49  USD
0.01643971  BTC 306.25  USD
0.00532466  BTC 99.19  USD
0.19197600  BTC 3,576.28  USD
0.99950000  BTC 18,619.50  USD
0.06673570  BTC 1,243.21  USD
0.15858000  BTC 2,954.16  USD
0.08415400  BTC 1,567.69  USD
0.01534227  BTC 285.81  USD
44.99950000  BTC 838,287.20  USD
0.01960674  BTC 365.25  USD
0.00300000  BTC 55.89  USD
0.01225306  BTC 228.26  USD
0.22143060  BTC 4,124.99  USD
0.10000000  BTC 1,862.88  USD
0.01100000  BTC 204.92  USD
0.04811545  BTC 896.33  USD
0.00847700  BTC 157.92  USD
0.04179898  BTC 778.67  USD
0.99950000  BTC 18,619.50  USD
0.00976906  BTC 181.99  USD
0.44000000  BTC 8,196.68  USD
0.00083873  BTC 15.62  USD
0.00867216  BTC 161.55  USD
0.00161821  BTC 30.15  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

Same address in inputs
There's multiple occurences of the same address in inputs
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