Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
37
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
24.00000000  BTC 861,312.00 USD
0.00629227  BTC 225.82 USD
5.56479163  BTC 175,502.39 USD
9.61873240  BTC 378,968.44 USD
0.00643800  BTC 231.05  USD
0.00803346  BTC 288.30  USD
0.00331382  BTC 118.93  USD
0.01040052  BTC 373.25  USD
0.00620085  BTC 222.54  USD
0.03674719  BTC 1,318.78  USD
30.10732325  BTC 1,080,491.60  USD
0.01843316  BTC 661.53  USD
0.00366875  BTC 131.66  USD
0.01937812  BTC 695.44  USD
0.00278093  BTC 99.80  USD
0.00300000  BTC 107.66  USD
0.00193110  BTC 69.30  USD
0.00590000  BTC 211.74  USD
1.56166103  BTC 56,044.89  USD
0.05250000  BTC 1,884.12  USD
0.00338622  BTC 121.52  USD
0.00270593  BTC 97.11  USD
0.00418300  BTC 150.12  USD
0.02947058  BTC 1,057.64  USD
0.13690000  BTC 4,913.07  USD
0.05085794  BTC 1,825.19  USD
0.02347982  BTC 842.64  USD
0.00234315  BTC 84.09  USD
0.00168200  BTC 60.36  USD
0.00109131  BTC 39.16  USD
0.00562314  BTC 201.80  USD
0.00219184  BTC 78.66  USD
0.13258375  BTC 4,758.17  USD
0.02507000  BTC 899.71  USD
0.00179454  BTC 64.40  USD
1.01673777  BTC 36,488.68  USD
0.00753700  BTC 270.49  USD
0.06877600  BTC 2,468.23  USD
0.11459838  BTC 4,112.71  USD
0.00987240  BTC 354.30  USD
0.14839786  BTC 5,325.70  USD
0.00171778  BTC 61.65  USD
0.02392869  BTC 858.75  USD
0.00761319  BTC 273.22  USD
0.05848300  BTC 2,098.84  USD
0.05432300  BTC 1,949.54  USD
0.14950000  BTC 5,365.26  USD
0.00286195  BTC 102.71  USD
0.02860100  BTC 1,026.43  USD
0.00575774  BTC 206.63  USD
0.00206040  BTC 73.94  USD
0.01504114  BTC 539.80  USD
0.01283400  BTC 460.59  USD
0.24009500  BTC 8,616.53  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
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