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
1.36067360  BTC 21,675.93 USD
0.00522964  BTC 83.31 USD
0.00160455  BTC 25.56 USD
0.06624163  BTC 1,055.25 USD
0.05646695  BTC 899.53 USD
0.01255209  BTC 199.96 USD
0.00319825  BTC 53.56  USD
0.00470349  BTC 78.77  USD
0.00581211  BTC 97.33  USD
0.00290650  BTC 48.67  USD
0.00058208  BTC 9.75  USD
0.00707342  BTC 118.46  USD
0.00603030  BTC 100.99  USD
0.00875825  BTC 146.67  USD
0.02779735  BTC 465.51  USD
0.00238434  BTC 39.93  USD
0.00172270  BTC 28.85  USD
0.00058171  BTC 9.74  USD
0.00377802  BTC 63.27  USD
0.04733860  BTC 792.76  USD
0.00044679  BTC 7.48  USD
0.00060757  BTC 10.17  USD
0.04900000  BTC 820.59  USD
0.00284907  BTC 47.71  USD
0.03570396  BTC 597.92  USD
0.00576956  BTC 96.62  USD
0.02665203  BTC 446.33  USD
0.01753585  BTC 293.67  USD
0.00290754  BTC 48.69  USD
0.00641378  BTC 107.41  USD
0.00060000  BTC 10.05  USD
0.00023075  BTC 3.86  USD
0.00058161  BTC 9.74  USD
0.00034588  BTC 5.79  USD
0.00400000  BTC 66.99  USD
0.00057087  BTC 9.56  USD
0.05961760  BTC 998.40  USD
0.00058251  BTC 9.76  USD
0.00581479  BTC 97.38  USD
0.07503635  BTC 1,256.61  USD
0.00058859  BTC 9.86  USD
0.00436024  BTC 73.02  USD
0.00581530  BTC 97.39  USD
0.00060000  BTC 10.05  USD
0.00028849  BTC 4.83  USD
0.00297580  BTC 49.83  USD
0.05087200  BTC 851.94  USD
0.00122128  BTC 20.45  USD
0.00069756  BTC 11.68  USD
0.01963500  BTC 328.82  USD
0.00290912  BTC 48.72  USD
0.00215166  BTC 36.03  USD
0.00640922  BTC 107.33  USD
0.11713441  BTC 1,961.61  USD
0.00581734  BTC 97.42  USD
0.00058163  BTC 9.74  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