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
0.36125584  BTC 16,956.27 USD
0.36752207  BTC 17,250.38 USD
0.35911898  BTC 16,855.97 USD
0.36025057  BTC 16,909.08 USD
0.00105200  BTC 49.38  USD
0.00183385  BTC 86.08  USD
0.01647710  BTC 773.39  USD
0.13955120  BTC 6,550.11  USD
0.00967678  BTC 454.20  USD
0.00083300  BTC 39.10  USD
0.01078051  BTC 506.00  USD
0.00055029  BTC 25.83  USD
0.00097025  BTC 45.54  USD
0.05285309  BTC 2,480.77  USD
0.00024200  BTC 11.36  USD
0.00449019  BTC 210.76  USD
0.01266603  BTC 594.51  USD
0.00025000  BTC 11.73  USD
0.00224792  BTC 105.51  USD
0.00032314  BTC 15.17  USD
0.00296995  BTC 139.40  USD
0.00783292  BTC 367.65  USD
0.00033292  BTC 15.63  USD
0.01790290  BTC 840.31  USD
0.02162391  BTC 1,014.96  USD
0.02138000  BTC 1,003.51  USD
0.00400000  BTC 187.75  USD
0.00196133  BTC 92.06  USD
0.00137361  BTC 64.47  USD
0.00159759  BTC 74.99  USD
0.00107555  BTC 50.48  USD
0.01489517  BTC 699.13  USD
0.14972173  BTC 7,027.49  USD
0.00242000  BTC 113.59  USD
0.00034000  BTC 15.96  USD
0.00259922  BTC 122.00  USD
0.07528855  BTC 3,533.82  USD
0.04283288  BTC 2,010.45  USD
0.00099556  BTC 46.73  USD
0.00372750  BTC 174.96  USD
0.49198581  BTC 23,092.34  USD
0.00274231  BTC 128.72  USD
0.00034300  BTC 16.10  USD
0.00066295  BTC 31.12  USD
0.00061639  BTC 28.93  USD
0.00285000  BTC 133.77  USD
0.00026325  BTC 12.36  USD
0.00014585  BTC 6.85  USD
0.00045000  BTC 21.12  USD
0.00492430  BTC 231.13  USD
0.00059025  BTC 27.70  USD
0.00010000  BTC 4.69  USD
0.06054151  BTC 2,841.64  USD
0.00064533  BTC 30.29  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