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
0.03120834  BTC 331.57 USD
0.01843321  BTC 195.84 USD
0.01930000  BTC 205.05 USD
0.02490000  BTC 264.55 USD
0.04087480  BTC 434.27 USD
0.01471736  BTC 156.36 USD
0.10519918  BTC 1,117.68 USD
0.00500000  BTC 53.12 USD
0.60151745  BTC 6,390.78 USD
0.27114083  BTC 2,880.72 USD
0.01794039  BTC 190.61 USD
0.02316555  BTC 246.12 USD
0.02605700  BTC 276.84 USD
0.04910000  BTC 521.66 USD
0.01023934  BTC 108.79 USD
0.14468559  BTC 1,537.20 USD
0.03960000  BTC 420.73 USD
0.01481076  BTC 157.36 USD
0.01171688  BTC 124.49 USD
0.05675792  BTC 603.02 USD
0.18900000  BTC 2,008.02 USD
0.01900000  BTC 201.86 USD
0.15900000  BTC 1,689.28 USD
0.02138606  BTC 227.21 USD
0.49187875  BTC 5,225.93 USD
0.02505841  BTC 266.23 USD
0.08110000  BTC 861.64 USD
0.04727494  BTC 502.27 USD
0.09431571  BTC 1,002.05 USD
0.05150000  BTC 591.54  USD
0.04000000  BTC 459.45  USD
0.25663999  BTC 2,947.82  USD
0.01335765  BTC 153.43  USD
0.00429490  BTC 49.33  USD
0.16119030  BTC 1,851.47  USD
0.00345000  BTC 39.63  USD
0.04950000  BTC 568.57  USD
0.02650000  BTC 304.38  USD
0.50000000  BTC 5,743.11  USD
0.03306720  BTC 379.82  USD
0.00900000  BTC 103.38  USD
0.00921200  BTC 105.81  USD
0.89376351  BTC 10,265.96  USD
0.04150138  BTC 476.69  USD
0.00950000  BTC 109.12  USD
0.04620000  BTC 530.66  USD
0.01258292  BTC 144.53  USD
0.40000000  BTC 4,594.49  USD
0.05786633  BTC 664.67  USD
0.00500000  BTC 57.43  USD
0.01482016  BTC 170.23  USD

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