Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
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
0.03351893  BTC 1,038.48 USD
0.30612239  BTC 9,484.28 USD
0.05750949  BTC 1,781.76 USD
0.08377875  BTC 2,595.63 USD
0.29447325  BTC 9,123.37 USD
0.05027177  BTC 1,557.52 USD
0.03153000  BTC 976.86 USD
0.03975400  BTC 1,231.66 USD
0.02343143  BTC 725.95 USD
0.08485825  BTC 2,629.08 USD
0.08000000  BTC 2,478.56 USD
0.00440827  BTC 132.08  USD
0.01643576  BTC 492.45  USD
0.00857505  BTC 256.93  USD
0.03357078  BTC 1,005.85  USD
0.00301955  BTC 90.47  USD
0.00429713  BTC 128.75  USD
0.03301371  BTC 989.16  USD
0.00671393  BTC 201.16  USD
0.00164101  BTC 49.17  USD
0.00167884  BTC 50.30  USD
0.03146396  BTC 942.72  USD
0.03357695  BTC 1,006.03  USD
0.00822441  BTC 246.42  USD
0.00755459  BTC 226.35  USD
0.00147745  BTC 44.27  USD
0.00492461  BTC 147.55  USD
0.00302131  BTC 90.52  USD
0.00147723  BTC 44.26  USD
0.00402313  BTC 120.54  USD
0.00197600  BTC 59.20  USD
0.00317544  BTC 95.14  USD
0.03189605  BTC 955.67  USD
0.00120863  BTC 36.21  USD
0.00137662  BTC 41.25  USD
0.00822477  BTC 246.43  USD
0.00993508  BTC 297.67  USD
0.00164123  BTC 49.17  USD
0.00335705  BTC 100.58  USD
0.01301316  BTC 389.90  USD
0.00164514  BTC 49.29  USD
0.01829665  BTC 548.20  USD
0.00200000  BTC 59.92  USD
0.02270064  BTC 680.16  USD
0.00161148  BTC 48.28  USD
0.04109357  BTC 1,231.25  USD
0.00327972  BTC 98.27  USD
0.00574101  BTC 172.01  USD
0.03810588  BTC 1,141.73  USD
0.00634579  BTC 190.13  USD
0.00108201  BTC 32.42  USD
0.00269000  BTC 80.60  USD
0.00342405  BTC 102.59  USD
0.00246429  BTC 73.84  USD
0.01970283  BTC 590.34  USD
0.09566461  BTC 2,866.30  USD
0.00114862  BTC 34.41  USD
0.00838000  BTC 251.08  USD
0.00131135  BTC 39.29  USD
0.03021344  BTC 905.26  USD
0.00658200  BTC 197.21  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