Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
42
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
0.03624983  BTC 2,180.35 USD
0.03813057  BTC 2,293.48 USD
0.04363938  BTC 2,624.82 USD
0.04497969  BTC 2,705.44 USD
0.03800000  BTC 2,285.62 USD
0.04475800  BTC 2,692.10 USD
0.04939805  BTC 2,971.19 USD
0.03706000  BTC 2,229.09 USD
0.04948300  BTC 2,976.30 USD
0.00072000  BTC 43.31  USD
0.00486258  BTC 292.47  USD
0.00050088  BTC 30.13  USD
0.00016696  BTC 10.04  USD
0.00111266  BTC 66.92  USD
0.00333922  BTC 200.85  USD
0.00058392  BTC 35.12  USD
0.00029804  BTC 17.93  USD
0.00333851  BTC 200.80  USD
0.00119798  BTC 72.06  USD
0.00164524  BTC 98.96  USD
0.00083481  BTC 50.21  USD
0.01702820  BTC 1,024.21  USD
0.00245400  BTC 147.60  USD
0.00015027  BTC 9.04  USD
0.00178195  BTC 107.18  USD
0.00075133  BTC 45.19  USD
0.00332150  BTC 199.78  USD
0.00069022  BTC 41.52  USD
0.00010000  BTC 6.01  USD
0.00031868  BTC 19.17  USD
0.00016669  BTC 10.03  USD
0.03172743  BTC 1,908.34  USD
0.00871600  BTC 524.25  USD
0.00834806  BTC 502.12  USD
0.00333922  BTC 200.85  USD
0.00167755  BTC 100.90  USD
0.00201570  BTC 121.24  USD
0.00085150  BTC 51.22  USD
0.00815635  BTC 490.59  USD
0.00166960  BTC 100.42  USD
0.00016687  BTC 10.04  USD
0.00048333  BTC 29.07  USD
0.00393757  BTC 236.84  USD
0.00045500  BTC 27.37  USD
0.00416032  BTC 250.23  USD
0.00166961  BTC 100.42  USD
0.00033392  BTC 20.08  USD
0.00083481  BTC 50.21  USD
0.00834168  BTC 501.74  USD
0.00131694  BTC 79.21  USD
0.00796358  BTC 478.99  USD
0.00190744  BTC 114.73  USD
0.00099831  BTC 60.05  USD
0.00200200  BTC 120.42  USD
0.00036731  BTC 22.09  USD
0.00100000  BTC 60.15  USD
0.02150755  BTC 1,293.64  USD
0.00109313  BTC 65.75  USD
0.00048077  BTC 28.92  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