Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
56
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
0.75046935  BTC 42,779.00 USD
0.05706872  BTC 3,253.09 USD
0.00035690  BTC 20.40  USD
0.00017559  BTC 10.04  USD
0.00191490  BTC 109.46  USD
0.01379548  BTC 788.58  USD
0.00029867  BTC 17.07  USD
0.00233633  BTC 133.55  USD
0.00085430  BTC 48.83  USD
0.00035662  BTC 20.39  USD
0.00628833  BTC 359.45  USD
0.00049428  BTC 28.25  USD
0.00042154  BTC 24.10  USD
0.00087775  BTC 50.17  USD
0.00075884  BTC 43.38  USD
0.00069659  BTC 39.82  USD
0.00070257  BTC 40.16  USD
0.00033021  BTC 18.88  USD
0.01053884  BTC 602.42  USD
0.00025913  BTC 14.81  USD
0.00189670  BTC 108.42  USD
0.02424167  BTC 1,385.70  USD
0.00084280  BTC 48.18  USD
0.00254000  BTC 145.19  USD
0.00853503  BTC 487.88  USD
0.00375883  BTC 214.86  USD
0.00043918  BTC 25.10  USD
0.00027100  BTC 15.49  USD
0.00046190  BTC 26.40  USD
0.00088840  BTC 50.78  USD
0.00042622  BTC 24.36  USD
0.00022838  BTC 13.05  USD
0.00862299  BTC 492.91  USD
0.00147002  BTC 84.03  USD
0.03455373  BTC 1,975.16  USD
0.00018000  BTC 10.29  USD
0.01069951  BTC 611.61  USD
0.00042620  BTC 24.36  USD
0.00042522  BTC 24.31  USD
0.00061192  BTC 34.98  USD
0.00084291  BTC 48.18  USD
0.00263514  BTC 150.63  USD
0.00232329  BTC 132.80  USD
0.00041232  BTC 23.57  USD
0.00087817  BTC 50.20  USD
0.00033924  BTC 19.39  USD
0.00508825  BTC 290.85  USD
0.00033942  BTC 19.40  USD
0.00226627  BTC 129.54  USD
0.00517244  BTC 295.67  USD
0.00085484  BTC 48.86  USD
0.00991900  BTC 566.99  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