Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
46
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
0.00879000  BTC 506.22 USD
0.00079581  BTC 45.83 USD
0.01703398  BTC 980.99 USD
0.06375139  BTC 3,671.44 USD
0.06302560  BTC 3,629.64 USD
0.08805000  BTC 5,070.80 USD
0.14660354  BTC 8,442.90 USD
0.00124720  BTC 71.83  USD
0.00172117  BTC 99.12  USD
0.00413738  BTC 238.27  USD
0.00100373  BTC 57.80  USD
0.00103548  BTC 59.63  USD
0.00100000  BTC 57.59  USD
0.00176063  BTC 101.39  USD
0.00352104  BTC 202.78  USD
0.00176073  BTC 101.40  USD
0.00352150  BTC 202.80  USD
0.00101636  BTC 58.53  USD
0.03465459  BTC 1,995.76  USD
0.00103126  BTC 59.39  USD
0.03453000  BTC 1,988.58  USD
0.00102109  BTC 58.80  USD
0.01055000  BTC 607.57  USD
0.00102139  BTC 58.82  USD
0.00100000  BTC 57.59  USD
0.00272891  BTC 157.16  USD
0.00176099  BTC 101.42  USD
0.00440308  BTC 253.57  USD
0.00475743  BTC 273.98  USD
0.00781442  BTC 450.03  USD
0.01744288  BTC 1,004.54  USD
0.00120503  BTC 69.40  USD
0.00182000  BTC 104.81  USD
0.01760904  BTC 1,014.10  USD
0.00111875  BTC 64.43  USD
0.00102115  BTC 58.81  USD
0.00172102  BTC 99.11  USD
0.00254075  BTC 146.32  USD
0.00299351  BTC 172.40  USD
0.00132038  BTC 76.04  USD
0.00704309  BTC 405.61  USD
0.00103253  BTC 59.46  USD
0.00190134  BTC 109.50  USD
0.00274637  BTC 158.16  USD
0.00242946  BTC 139.91  USD
0.00174508  BTC 100.50  USD
0.00106940  BTC 61.59  USD
0.00603702  BTC 347.67  USD
0.00314600  BTC 181.18  USD
0.00166985  BTC 96.17  USD
0.00215150  BTC 123.90  USD
0.00433567  BTC 249.69  USD
0.00105652  BTC 60.84  USD
0.00694091  BTC 399.73  USD
0.01325307  BTC 763.24  USD
0.00363332  BTC 209.24  USD
0.00120000  BTC 69.11  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