Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
52
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
0.52420875  BTC 22,041.93 USD
0.06666019  BTC 2,802.93 USD
0.37787975  BTC 15,889.09 USD
0.06024825  BTC 2,533.32 USD
0.00044000  BTC 18.50  USD
0.00071729  BTC 30.16  USD
0.00083609  BTC 35.16  USD
0.00574258  BTC 241.46  USD
0.00041868  BTC 17.60  USD
0.00119559  BTC 50.27  USD
0.00233269  BTC 98.08  USD
0.00360000  BTC 151.37  USD
0.00174936  BTC 73.56  USD
0.00234109  BTC 98.44  USD
0.01173155  BTC 493.29  USD
0.00575564  BTC 242.01  USD
0.01315305  BTC 553.06  USD
0.00478707  BTC 201.29  USD
0.00350917  BTC 147.55  USD
0.04578854  BTC 1,925.32  USD
0.00239078  BTC 100.53  USD
0.00031051  BTC 13.06  USD
0.00500000  BTC 210.24  USD
0.00236708  BTC 99.53  USD
0.00119430  BTC 50.22  USD
0.00468358  BTC 196.94  USD
0.00786298  BTC 330.62  USD
0.00107595  BTC 45.24  USD
0.00141069  BTC 59.32  USD
0.00599544  BTC 252.10  USD
0.00098052  BTC 41.23  USD
0.00095541  BTC 40.17  USD
0.01066717  BTC 448.53  USD
0.00153000  BTC 64.33  USD
0.00116621  BTC 49.04  USD
0.00358309  BTC 150.66  USD
0.00191152  BTC 80.38  USD
0.00350937  BTC 147.56  USD
0.00468498  BTC 196.99  USD
0.00002042  BTC 0.86  USD
0.00163427  BTC 68.72  USD
0.00120870  BTC 50.82  USD
0.00374999  BTC 157.68  USD
0.02341038  BTC 984.36  USD
0.00059742  BTC 25.12  USD
0.00084047  BTC 35.34  USD
0.00100332  BTC 42.19  USD
0.00119435  BTC 50.22  USD
0.00198348  BTC 83.40  USD
0.00049300  BTC 20.73  USD
0.00051323  BTC 21.58  USD
0.00231868  BTC 97.50  USD
0.00047780  BTC 20.09  USD
0.00011411  BTC 4.80  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