Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
48
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
0.00091965  BTC 46.02 USD
0.00020908  BTC 10.46 USD
0.00264517  BTC 132.38 USD
0.00096034  BTC 48.06 USD
0.00178471  BTC 89.32 USD
0.51332202  BTC 25,689.20 USD
0.00042090  BTC 21.06  USD
0.00053398  BTC 26.72  USD
0.00033491  BTC 16.76  USD
0.00254340  BTC 127.28  USD
0.00512901  BTC 256.68  USD
0.00045686  BTC 22.86  USD
0.00259736  BTC 129.98  USD
0.00105000  BTC 52.55  USD
0.00033225  BTC 16.63  USD
0.00101979  BTC 51.04  USD
0.00069003  BTC 34.53  USD
0.01039034  BTC 519.98  USD
0.02450455  BTC 1,226.33  USD
0.00114208  BTC 57.16  USD
0.00064656  BTC 32.36  USD
0.00511278  BTC 255.87  USD
0.00043608  BTC 21.82  USD
0.00058975  BTC 29.51  USD
0.00156842  BTC 78.49  USD
0.00415331  BTC 207.85  USD
0.00031149  BTC 15.59  USD
0.00051912  BTC 25.98  USD
0.00370000  BTC 185.17  USD
0.00809805  BTC 405.27  USD
0.00182916  BTC 91.54  USD
0.00204004  BTC 102.09  USD
0.00102097  BTC 51.09  USD
0.00219303  BTC 109.75  USD
0.00083590  BTC 41.83  USD
0.00018129  BTC 9.07  USD
0.00425973  BTC 213.18  USD
0.00663715  BTC 332.16  USD
0.00081484  BTC 40.78  USD
0.00020309  BTC 10.16  USD
0.00183000  BTC 91.58  USD
0.00038517  BTC 19.28  USD
0.00163215  BTC 81.68  USD
0.00207809  BTC 104.00  USD
0.00207921  BTC 104.05  USD
0.00203649  BTC 101.92  USD
0.00071017  BTC 35.54  USD
0.00645963  BTC 323.27  USD
0.00010382  BTC 5.20  USD
0.00053987  BTC 27.02  USD
0.00050876  BTC 25.46  USD
0.01836338  BTC 919.00  USD
0.00207019  BTC 103.60  USD
0.00081592  BTC 40.83  USD
0.00081574  BTC 40.82  USD
0.01986738  BTC 994.26  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