Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
48
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
0.08899691  BTC 2,838.11 USD
0.28459303  BTC 9,075.67 USD
0.11630000  BTC 3,708.81 USD
0.48150551  BTC 16,739.54 USD
0.07182364  BTC 2,290.46 USD
0.30312216  BTC 9,666.57 USD
0.00168046  BTC 52.06  USD
0.00862506  BTC 267.22  USD
0.00320000  BTC 99.14  USD
0.00178122  BTC 55.19  USD
0.00131087  BTC 40.61  USD
0.00235481  BTC 72.96  USD
0.00692872  BTC 214.67  USD
0.00168086  BTC 52.08  USD
0.00104184  BTC 32.28  USD
0.00197342  BTC 61.14  USD
0.00285924  BTC 88.58  USD
0.00494099  BTC 153.08  USD
0.00110937  BTC 34.37  USD
0.01976841  BTC 612.46  USD
0.00825440  BTC 255.74  USD
0.06721799  BTC 2,082.55  USD
0.00327285  BTC 101.40  USD
0.00121946  BTC 37.78  USD
0.00104899  BTC 32.50  USD
0.00520385  BTC 161.23  USD
0.00235403  BTC 72.93  USD
0.00100000  BTC 30.98  USD
0.00111948  BTC 34.68  USD
0.00504409  BTC 156.28  USD
0.00991776  BTC 307.27  USD
0.00402853  BTC 124.81  USD
0.00213497  BTC 66.15  USD
0.00180914  BTC 56.05  USD
0.00650000  BTC 201.38  USD
0.00213555  BTC 66.16  USD
0.00453714  BTC 140.57  USD
0.00825580  BTC 255.78  USD
0.06652514  BTC 2,061.08  USD
0.00114267  BTC 35.40  USD
0.00268902  BTC 83.31  USD
0.00658866  BTC 204.13  USD
0.00659527  BTC 204.33  USD
0.04660068  BTC 1,443.78  USD
0.00658726  BTC 204.09  USD
0.01487718  BTC 460.92  USD
0.01008735  BTC 312.53  USD
0.00339238  BTC 105.10  USD
0.00168263  BTC 52.13  USD
0.04913216  BTC 1,522.21  USD
0.03028394  BTC 938.26  USD
0.00326280  BTC 101.09  USD
0.00494329  BTC 153.15  USD
0.00228808  BTC 70.89  USD
0.00484065  BTC 149.97  USD
0.00327991  BTC 101.62  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