Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
Moderate
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
0.47014799  BTC 17,322.60 USD
0.00161694  BTC 59.58 USD
0.24215000  BTC 8,922.02 USD
0.00099712  BTC 36.74 USD
0.00010763  BTC 3.97 USD
0.00065498  BTC 24.13  USD
0.00197488  BTC 72.76  USD
0.00260654  BTC 96.04  USD
0.01389000  BTC 511.78  USD
0.00209036  BTC 77.02  USD
0.00523617  BTC 192.93  USD
0.00013373  BTC 4.93  USD
0.00064319  BTC 23.70  USD
0.00053000  BTC 19.53  USD
0.00261590  BTC 96.38  USD
0.00072450  BTC 26.69  USD
0.00065413  BTC 24.10  USD
0.02371953  BTC 873.95  USD
0.33745762  BTC 12,433.63  USD
0.00789027  BTC 290.72  USD
0.01051206  BTC 387.32  USD
0.00039252  BTC 14.46  USD
0.04071489  BTC 1,500.14  USD
0.03612120  BTC 1,330.89  USD
0.01343362  BTC 494.96  USD
0.00028090  BTC 10.35  USD
0.00086831  BTC 31.99  USD
0.00156899  BTC 57.81  USD
0.00130988  BTC 48.26  USD
0.00130905  BTC 48.23  USD
0.00141983  BTC 52.31  USD
0.01100000  BTC 405.30  USD
0.00093915  BTC 34.60  USD
0.00781973  BTC 288.12  USD
0.00015540  BTC 5.73  USD
0.00065604  BTC 24.17  USD
0.00535239  BTC 197.21  USD
0.00736920  BTC 271.52  USD
0.00669659  BTC 246.74  USD
0.00065426  BTC 24.11  USD
0.00261415  BTC 96.32  USD
0.00078494  BTC 28.92  USD
0.00089047  BTC 32.81  USD
0.00264064  BTC 97.29  USD
0.00053497  BTC 19.71  USD
0.00187475  BTC 69.08  USD
0.00064358  BTC 23.71  USD
0.00104321  BTC 38.44  USD
0.00026829  BTC 9.89  USD
0.00198876  BTC 73.28  USD
0.00031379  BTC 11.56  USD
0.00050000  BTC 18.42  USD
0.00075000  BTC 27.63  USD
0.05279399  BTC 1,945.19  USD
0.00024103  BTC 8.88  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