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
0.00432397  BTC 39.52 USD
0.00432586  BTC 39.54 USD
0.00436055  BTC 39.82 USD
0.00432900  BTC 39.56 USD
0.00433827  BTC 40.11 USD
0.00435280  BTC 39.75 USD
0.00436531  BTC 40.13 USD
0.00432018  BTC 39.72 USD
0.00433135  BTC 39.82 USD
0.00433587  BTC 39.63 USD
0.00436714  BTC 40.15 USD
0.00436325  BTC 40.34 USD
0.00434381  BTC 39.94 USD
0.00436624  BTC 40.14 USD
0.00436812  BTC 40.16 USD
0.00436284  BTC 39.84 USD
0.00432080  BTC 39.95 USD
0.00433714  BTC 39.64 USD
0.00436537  BTC 40.13 USD
0.00432190  BTC 39.96 USD
0.00432147  BTC 39.96 USD
0.00433779  BTC 39.88 USD
0.00436681  BTC 39.88 USD
0.00435846  BTC 39.83 USD
0.00432800  BTC 39.56 USD
0.00435964  BTC 39.84 USD
0.00432977  BTC 39.57 USD
0.00432223  BTC 39.50 USD
0.00436600  BTC 40.14 USD
0.00432573  BTC 39.54 USD
0.00434003  BTC 40.13 USD
0.00432712  BTC 40.01 USD
0.00436608  BTC 39.90 USD
0.00434987  BTC 39.99 USD
0.00433515  BTC 39.86 USD
0.00436397  BTC 40.12 USD
0.00434663  BTC 39.96 USD
0.00431546  BTC 39.44 USD
0.00435682  BTC 39.79 USD
0.00433185  BTC 39.59 USD
0.00431271  BTC 39.42 USD
0.00436140  BTC 40.10 USD
0.00431953  BTC 39.94 USD
0.00433749  BTC 40.10 USD
0.00434546  BTC 40.18 USD
0.00432666  BTC 39.54 USD
0.00431039  BTC 39.63 USD
0.00432260  BTC 39.74 USD
0.00436159  BTC 40.10 USD
0.00434916  BTC 40.21 USD
0.44040000  BTC 4,000.88  USD
0.54974200  BTC 4,994.22  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