Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
43
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
0.00720668  BTC 353.40 USD
5.52125188  BTC 270,751.16 USD
0.00718886  BTC 352.53 USD
0.00700337  BTC 343.43 USD
0.00666812  BTC 326.99 USD
0.00754062  BTC 369.78 USD
0.03812233  BTC 1,869.44  USD
0.00105800  BTC 51.88  USD
0.60716455  BTC 29,774.14  USD
0.01938213  BTC 950.46  USD
0.08932309  BTC 4,380.23  USD
0.00574322  BTC 281.64  USD
0.00051978  BTC 25.49  USD
0.00147625  BTC 72.39  USD
0.04342704  BTC 2,129.58  USD
0.04950000  BTC 2,427.38  USD
0.00768600  BTC 376.91  USD
0.38950000  BTC 19,100.30  USD
0.01046382  BTC 513.12  USD
0.02884291  BTC 1,414.40  USD
0.00720061  BTC 353.10  USD
0.68703700  BTC 33,690.92  USD
0.00096010  BTC 47.08  USD
0.61063000  BTC 29,944.07  USD
0.01950000  BTC 956.24  USD
0.00304381  BTC 149.26  USD
0.01976700  BTC 969.33  USD
0.03245674  BTC 1,591.61  USD
0.00579969  BTC 284.41  USD
0.02123769  BTC 1,041.45  USD
0.00290698  BTC 142.55  USD
0.50000000  BTC 24,519.00  USD
0.03007957  BTC 1,475.04  USD
0.15299133  BTC 7,502.39  USD
0.00260959  BTC 127.97  USD
0.18184806  BTC 8,917.47  USD
0.01481348  BTC 726.42  USD
0.02144000  BTC 1,051.37  USD
1.94750000  BTC 95,501.51  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