Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
44
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
0.00035877  BTC 20.36 USD
0.00088008  BTC 49.93 USD
0.00547800  BTC 310.81 USD
0.00037488  BTC 21.27 USD
0.00040000  BTC 22.69 USD
0.56840072  BTC 32,249.35 USD
0.00087662  BTC 49.74 USD
0.00024653  BTC 13.99 USD
0.00072791  BTC 41.30  USD
0.00175813  BTC 99.75  USD
0.00179589  BTC 101.89  USD
0.00229802  BTC 130.38  USD
0.00026305  BTC 14.92  USD
0.00263977  BTC 149.77  USD
0.00017944  BTC 10.18  USD
0.00228059  BTC 129.39  USD
0.00017943  BTC 10.18  USD
0.00349858  BTC 198.50  USD
0.00087095  BTC 49.42  USD
0.00152490  BTC 86.52  USD
0.00021546  BTC 12.22  USD
0.00351654  BTC 199.52  USD
0.00087709  BTC 49.76  USD
0.00071829  BTC 40.75  USD
0.00175444  BTC 99.54  USD
0.01038448  BTC 589.18  USD
0.00107757  BTC 61.14  USD
0.00043886  BTC 24.90  USD
0.00035904  BTC 20.37  USD
0.00035889  BTC 20.36  USD
0.00143611  BTC 81.48  USD
0.01763711  BTC 1,000.68  USD
0.03584364  BTC 2,033.66  USD
0.00179248  BTC 101.70  USD
0.00342820  BTC 194.51  USD
0.00440467  BTC 249.91  USD
0.00043057  BTC 24.43  USD
0.00091586  BTC 51.96  USD
0.02468244  BTC 1,400.41  USD
0.00290849  BTC 165.02  USD
0.00529352  BTC 300.34  USD
0.02872896  BTC 1,630.00  USD
0.00057934  BTC 32.87  USD
0.00897318  BTC 509.11  USD
0.00456584  BTC 259.05  USD
0.00089737  BTC 50.91  USD
0.00029847  BTC 16.93  USD
0.00703520  BTC 399.16  USD
0.00089795  BTC 50.95  USD
0.00087752  BTC 49.79  USD
0.00055612  BTC 31.55  USD
0.00227120  BTC 128.86  USD
0.00053900  BTC 30.58  USD
0.00026922  BTC 15.27  USD
0.00054410  BTC 30.87  USD
0.00125613  BTC 71.27  USD
0.00109551  BTC 62.16  USD
0.00091495  BTC 51.91  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