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
4.01768505  BTC 136,910.66 USD
0.00653296  BTC 222.62 USD
0.00207384  BTC 70.67 USD
0.00021354  BTC 7.28 USD
0.00170852  BTC 58.22 USD
0.00127963  BTC 43.61 USD
0.01204519  BTC 398.27  USD
0.00354874  BTC 117.34  USD
0.00162598  BTC 53.76  USD
0.00100000  BTC 33.07  USD
0.00149774  BTC 49.52  USD
0.00295038  BTC 97.55  USD
0.00690288  BTC 228.24  USD
0.03010604  BTC 995.46  USD
0.00375359  BTC 124.11  USD
0.00450612  BTC 148.99  USD
0.00269653  BTC 89.16  USD
0.00552246  BTC 182.60  USD
0.02469547  BTC 816.56  USD
0.00299510  BTC 99.03  USD
0.00032923  BTC 10.89  USD
0.00010000  BTC 3.31  USD
0.00081437  BTC 26.93  USD
0.01500000  BTC 495.98  USD
0.00063930  BTC 21.14  USD
0.00088975  BTC 29.42  USD
3.77146496  BTC 124,703.49  USD
0.00029966  BTC 9.91  USD
0.06046619  BTC 1,999.31  USD
0.00364592  BTC 120.55  USD
0.00032209  BTC 10.65  USD
0.00030681  BTC 10.14  USD
0.00017823  BTC 5.89  USD
0.00029987  BTC 9.92  USD
0.00029948  BTC 9.90  USD
0.00150264  BTC 49.68  USD
0.00063661  BTC 21.05  USD
0.00042899  BTC 14.18  USD
0.00438162  BTC 144.88  USD
0.00086866  BTC 28.72  USD
0.00046018  BTC 15.22  USD
0.00030000  BTC 9.92  USD
0.00328277  BTC 108.54  USD
0.00155100  BTC 51.28  USD
0.00030653  BTC 10.14  USD
0.00059892  BTC 19.80  USD
0.00012263  BTC 4.05  USD
0.00601000  BTC 198.72  USD
0.00296689  BTC 98.10  USD
0.00030006  BTC 9.92  USD
0.00026183  BTC 8.66  USD
0.00029984  BTC 9.91  USD
0.00121000  BTC 40.01  USD
0.01840843  BTC 608.67  USD
0.00209634  BTC 69.32  USD
0.00089534  BTC 29.60  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