Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
Low
Privacy
issues:
3

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
0.27611632  BTC 709.09 USD
0.70600000  BTC 1,813.06 USD
0.47183000  BTC 1,211.69 USD
0.10846585  BTC 278.55 USD
0.22197435  BTC 570.05 USD
0.17120000  BTC 439.65 USD
0.09900000  BTC 254.24 USD
0.09991127  BTC 256.58 USD
0.11546594  BTC 296.52 USD
0.09900000  BTC 254.24 USD
0.05427480  BTC 139.38 USD
0.02250278  BTC 57.42  USD
0.01137523  BTC 29.02  USD
0.02008204  BTC 51.24  USD
0.01536172  BTC 39.19  USD
0.09122534  BTC 232.76  USD
0.01992518  BTC 50.84  USD
0.02023363  BTC 51.63  USD
0.01717791  BTC 43.83  USD
0.06393404  BTC 163.13  USD
0.03078595  BTC 78.55  USD
0.04249267  BTC 108.42  USD
0.02104807  BTC 53.70  USD
0.01402439  BTC 35.78  USD
0.01998215  BTC 50.98  USD
0.03854563  BTC 98.35  USD
0.00988886  BTC 25.23  USD
0.02078323  BTC 53.03  USD
0.09147398  BTC 233.39  USD
0.04293611  BTC 109.55  USD
0.01377600  BTC 35.15  USD
0.02112374  BTC 53.90  USD
0.01167052  BTC 29.78  USD
0.05430224  BTC 138.55  USD
0.09090364  BTC 231.94  USD
0.05587843  BTC 142.57  USD
0.04903084  BTC 125.10  USD
0.03848294  BTC 98.19  USD
0.04490102  BTC 114.56  USD
0.03310498  BTC 84.47  USD
0.01635273  BTC 41.72  USD
0.03882918  BTC 99.07  USD
0.06108001  BTC 155.84  USD
0.13701276  BTC 349.58  USD
0.02470454  BTC 63.03  USD
0.03842918  BTC 98.05  USD
0.05902425  BTC 150.60  USD
0.04384449  BTC 111.87  USD
0.01009142  BTC 25.75  USD
0.03718905  BTC 94.89  USD
0.01834209  BTC 46.80  USD
0.06289638  BTC 160.48  USD
0.01272837  BTC 32.48  USD
0.01889280  BTC 48.20  USD
0.04488754  BTC 114.53  USD
0.08535532  BTC 217.78  USD
0.02132592  BTC 54.41  USD
0.01719782  BTC 43.88  USD
0.03725655  BTC 95.06  USD
0.05478454  BTC 139.78  USD
0.02530377  BTC 64.56  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

Same address in inputs
There's multiple occurences of the same address in inputs
Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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