Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
37
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
0.00001466  BTC 0.12 USD
0.00004401  BTC 0.47 USD
0.00050007  BTC 6.28 USD
0.03176854  BTC 334.78 USD
0.01436483  BTC 138.91 USD
0.15888462  BTC 1,682.50 USD
0.00004978  BTC 0.62 USD
0.00033294  BTC 3.77 USD
0.06162000  BTC 663.71 USD
0.00001662  BTC 0.17  USD
0.00003113  BTC 0.32  USD
0.00001231  BTC 0.13  USD
0.00001014  BTC 0.10  USD
0.00001000  BTC 0.10  USD
0.00137130  BTC 14.17  USD
0.00001009  BTC 0.10  USD
0.00002601  BTC 0.27  USD
0.00076193  BTC 7.87  USD
0.00001000  BTC 0.10  USD
0.00001151  BTC 0.12  USD
0.00007342  BTC 0.76  USD
0.00001061  BTC 0.11  USD
0.00112302  BTC 11.60  USD
0.00005305  BTC 0.55  USD
0.00001296  BTC 0.13  USD
0.00011910  BTC 1.23  USD
0.00001116  BTC 0.12  USD
0.00009772  BTC 1.01  USD
0.00011625  BTC 1.20  USD
0.00002046  BTC 0.21  USD
0.00004987  BTC 0.52  USD
0.00001504  BTC 0.16  USD
0.00013365  BTC 1.38  USD
0.00001562  BTC 0.16  USD
0.00003255  BTC 0.34  USD
0.00001000  BTC 0.10  USD
0.00004253  BTC 0.44  USD
0.00003406  BTC 0.35  USD
0.00002136  BTC 0.22  USD
0.00002241  BTC 0.23  USD
0.00001054  BTC 0.11  USD
0.00003700  BTC 0.38  USD
0.00001278  BTC 0.13  USD
0.00006724  BTC 0.69  USD
0.00007354  BTC 0.76  USD
0.00009611  BTC 0.99  USD
0.00003461  BTC 0.36  USD
0.00001464  BTC 0.15  USD
0.00002000  BTC 0.21  USD
0.00001002  BTC 0.10  USD
0.00013909  BTC 1.44  USD
0.00001000  BTC 0.10  USD
0.00002127  BTC 0.22  USD
0.00011551  BTC 1.19  USD
0.00001900  BTC 0.20  USD
0.00002612  BTC 0.27  USD
0.00010900  BTC 1.13  USD
0.00004876  BTC 0.50  USD
0.00002050  BTC 0.21  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