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
0.00073336  BTC 33.85 USD
0.00016434  BTC 7.59 USD
0.00069284  BTC 31.98 USD
0.00011542  BTC 5.33 USD
0.00057953  BTC 26.75 USD
0.00035398  BTC 16.34 USD
0.00780280  BTC 360.18 USD
0.99441349  BTC 46,519.66 USD
0.00188643  BTC 87.08  USD
0.04538633  BTC 2,095.03  USD
0.00355169  BTC 163.95  USD
0.03017905  BTC 1,393.07  USD
0.00294509  BTC 135.95  USD
0.00225421  BTC 104.05  USD
0.01136974  BTC 524.83  USD
0.00135260  BTC 62.44  USD
0.00134934  BTC 62.29  USD
0.01132818  BTC 522.91  USD
0.00115279  BTC 53.21  USD
0.00169035  BTC 78.03  USD
0.00154652  BTC 71.39  USD
0.02129072  BTC 982.78  USD
0.00224609  BTC 103.68  USD
0.00224591  BTC 103.67  USD
0.00870146  BTC 401.66  USD
0.00566239  BTC 261.38  USD
0.00117424  BTC 54.20  USD
0.00943579  BTC 435.56  USD
0.02722542  BTC 1,256.73  USD
0.00313000  BTC 144.48  USD
0.00230202  BTC 106.26  USD
0.00230485  BTC 106.39  USD
0.00140070  BTC 64.66  USD
0.00134753  BTC 62.20  USD
0.00131162  BTC 60.54  USD
0.01380899  BTC 637.42  USD
0.00206809  BTC 95.46  USD
0.00142743  BTC 65.89  USD
0.01112872  BTC 513.70  USD
0.00140512  BTC 64.86  USD
0.01132046  BTC 522.55  USD
0.00137914  BTC 63.66  USD
0.01498446  BTC 691.68  USD
0.00144848  BTC 66.86  USD
0.00136935  BTC 63.21  USD
0.00237528  BTC 109.64  USD
0.00906264  BTC 418.33  USD
0.00689425  BTC 318.24  USD
0.00404950  BTC 186.92  USD
0.01011644  BTC 466.97  USD
0.00393449  BTC 181.62  USD
0.00209405  BTC 96.66  USD
0.01321831  BTC 610.16  USD
0.00415664  BTC 191.87  USD
0.00839599  BTC 387.56  USD
0.00564799  BTC 260.71  USD
0.00134846  BTC 62.24  USD
0.00814213  BTC 375.84  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