Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.00114152  BTC 43.16 USD
0.00114460  BTC 43.92 USD
0.00114329  BTC 44.91 USD
0.00114487  BTC 43.93 USD
0.00114296  BTC 44.90 USD
0.00113930  BTC 41.98 USD
0.00114205  BTC 43.82 USD
0.00114233  BTC 43.83 USD
0.00114421  BTC 42.16 USD
0.00114090  BTC 43.78 USD
0.00114212  BTC 42.08 USD
0.00114339  BTC 43.88 USD
0.00114530  BTC 40.64 USD
0.00114223  BTC 42.09 USD
0.00114321  BTC 40.57 USD
0.00114510  BTC 43.94 USD
0.00113906  BTC 44.74 USD
0.00114500  BTC 43.94 USD
0.00114464  BTC 40.62 USD
0.00114370  BTC 43.89 USD
0.00114172  BTC 43.81 USD
0.00114224  BTC 40.53 USD
0.00114003  BTC 44.78 USD
0.00114490  BTC 43.93 USD
0.00114015  BTC 43.75 USD
0.00114165  BTC 43.81 USD
0.00113968  BTC 38.09 USD
0.00114281  BTC 38.20 USD
0.00114002  BTC 42.00 USD
0.00114168  BTC 43.81 USD
0.00114496  BTC 43.94 USD
0.00114226  BTC 43.83 USD
0.00114402  BTC 43.90 USD
0.00114516  BTC 40.64 USD
0.00114379  BTC 43.89 USD
0.00114039  BTC 43.76 USD
0.00114446  BTC 44.96 USD
0.00114185  BTC 44.85 USD
0.00114568  BTC 38.29 USD
0.00114494  BTC 43.93 USD
0.00113888  BTC 44.74 USD
0.00114452  BTC 40.61 USD
0.00114092  BTC 43.78 USD
0.00113930  BTC 38.08 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