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
0.00183767  BTC 61.42 USD
0.01053584  BTC 352.14 USD
0.00116839  BTC 39.05 USD
0.01148474  BTC 383.85 USD
0.00073624  BTC 24.61 USD
0.00425100  BTC 142.08 USD
0.00600000  BTC 200.54 USD
0.00283900  BTC 94.89 USD
0.03163682  BTC 1,057.40 USD
0.02185146  BTC 730.34 USD
0.00915356  BTC 305.94 USD
0.00691390  BTC 231.08 USD
0.00005746  BTC 1.92 USD
0.00948935  BTC 317.16 USD
0.00453800  BTC 151.67 USD
0.01529611  BTC 511.24 USD
0.05754914  BTC 1,923.47 USD
0.01034156  BTC 345.65 USD
0.00338226  BTC 113.05 USD
0.00258539  BTC 86.41 USD
0.00122000  BTC 40.78 USD
0.05436379  BTC 1,817.00 USD
0.02370690  BTC 792.36 USD
0.01436526  BTC 480.13 USD
0.00086000  BTC 28.74 USD
0.01149370  BTC 384.15 USD
0.00133242  BTC 44.53 USD
0.02875404  BTC 961.05 USD
0.00063422  BTC 21.20 USD
0.00617668  BTC 206.44 USD
0.00125996  BTC 42.11 USD
0.00508782  BTC 170.05 USD
0.00217009  BTC 72.53 USD
0.00274313  BTC 91.68 USD
0.86081850  BTC 28,771.14 USD
0.00406000  BTC 135.70 USD
0.00308774  BTC 103.20  USD
0.00031110  BTC 10.40  USD
0.00171841  BTC 57.43  USD
0.00217869  BTC 72.82  USD
0.00590000  BTC 197.20  USD
0.00111995  BTC 37.43  USD
0.00633434  BTC 211.71  USD
0.00030120  BTC 10.07  USD
0.00136160  BTC 45.51  USD
0.00070000  BTC 23.40  USD
0.00833360  BTC 278.53  USD
0.00072000  BTC 24.06  USD
0.04235966  BTC 1,415.79  USD
0.00673342  BTC 225.05  USD
0.00502771  BTC 168.04  USD
0.00054407  BTC 18.18  USD
0.00200000  BTC 66.85  USD
0.00279986  BTC 93.58  USD
0.00290000  BTC 96.93  USD
0.00070040  BTC 23.41  USD
0.00083092  BTC 27.77  USD
0.02294194  BTC 766.79  USD
0.00028640  BTC 9.57  USD
0.01862858  BTC 622.62  USD
0.00687361  BTC 229.74  USD
0.00440732  BTC 147.31  USD
0.00072296  BTC 24.16  USD
0.00268878  BTC 89.87  USD
0.00060906  BTC 20.36  USD
0.00703355  BTC 235.08  USD
0.00039672  BTC 13.26  USD
0.00054474  BTC 18.21  USD
0.00020000  BTC 6.68  USD
0.00167979  BTC 56.14  USD
0.00056027  BTC 18.73  USD
0.00675469  BTC 225.76  USD
0.00089604  BTC 29.95  USD
0.01125671  BTC 376.23  USD
0.00279906  BTC 93.55  USD
0.00280069  BTC 93.61  USD
0.01435854  BTC 479.91  USD
0.00280395  BTC 93.72  USD
0.00056019  BTC 18.72  USD
0.00106373  BTC 35.55  USD
0.00047000  BTC 15.71  USD
0.00039183  BTC 13.10  USD
0.72357850  BTC 24,184.16  USD
0.00056026  BTC 18.73  USD
0.00139900  BTC 46.76  USD
0.00345269  BTC 115.40  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