Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
Moderate
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
1.14678426  BTC 22,087.03 USD
0.05041576  BTC 971.01 USD
0.00257330  BTC 49.56 USD
0.00500000  BTC 96.30 USD
0.00889120  BTC 171.24 USD
0.00137517  BTC 26.49  USD
0.06036100  BTC 1,162.55  USD
0.00203706  BTC 39.23  USD
0.06255791  BTC 1,204.86  USD
0.00079000  BTC 15.22  USD
0.00939580  BTC 180.96  USD
0.01021275  BTC 196.70  USD
0.06952975  BTC 1,339.14  USD
0.02303637  BTC 443.68  USD
0.00050936  BTC 9.81  USD
0.00275167  BTC 53.00  USD
0.05119468  BTC 986.01  USD
0.00255335  BTC 49.18  USD
0.00104228  BTC 20.07  USD
0.00254708  BTC 49.06  USD
0.03839510  BTC 739.49  USD
0.00509318  BTC 98.09  USD
0.00203741  BTC 39.24  USD
0.00500000  BTC 96.30  USD
0.00106918  BTC 20.59  USD
0.01830448  BTC 352.54  USD
0.00050962  BTC 9.82  USD
0.00050000  BTC 9.63  USD
0.04000000  BTC 770.40  USD
0.00254709  BTC 49.06  USD
0.00052098  BTC 10.03  USD
0.10264572  BTC 1,976.95  USD
0.64662236  BTC 12,453.93  USD
0.00509317  BTC 98.09  USD
0.00012819  BTC 2.47  USD
0.00050955  BTC 9.81  USD
0.00101873  BTC 19.62  USD
0.00534916  BTC 103.02  USD
0.00010000  BTC 1.93  USD
0.00300000  BTC 57.78  USD
0.00555914  BTC 107.07  USD
0.02547126  BTC 490.58  USD
0.00160000  BTC 30.82  USD
0.00127355  BTC 24.53  USD
0.00057042  BTC 10.99  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