Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
35
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
0.15709601  BTC 3,034.66 USD
3.85440374  BTC 72,311.85 USD
0.00053000  BTC 10.24 USD
0.05036705  BTC 972.95 USD
4.42289256  BTC 82,977.18 USD
0.12655304  BTC 2,444.65  USD
0.01968489  BTC 380.26  USD
0.00947224  BTC 182.98  USD
0.00620836  BTC 119.93  USD
0.01792535  BTC 346.27  USD
0.12300300  BTC 2,376.08  USD
0.01804875  BTC 348.65  USD
0.03045075  BTC 588.22  USD
0.02159135  BTC 417.08  USD
0.00638717  BTC 123.38  USD
0.01194030  BTC 230.65  USD
0.01419870  BTC 274.28  USD
0.00601066  BTC 116.11  USD
0.20776578  BTC 4,013.46  USD
0.02705717  BTC 522.67  USD
0.00700418  BTC 135.30  USD
0.00638717  BTC 123.38  USD
0.00947224  BTC 182.98  USD
0.00717103  BTC 138.52  USD
0.05286983  BTC 1,021.30  USD
0.01431581  BTC 276.54  USD
0.01282344  BTC 247.71  USD
0.01947001  BTC 376.11  USD
0.01214996  BTC 234.70  USD
0.00617751  BTC 119.33  USD
0.01604345  BTC 309.91  USD
0.01173694  BTC 226.73  USD
0.12300300  BTC 2,376.08  USD
0.02983374  BTC 576.30  USD
0.24600600  BTC 4,752.15  USD
0.12300300  BTC 2,376.08  USD
0.01700612  BTC 328.51  USD
0.07981195  BTC 1,541.75  USD
0.03594218  BTC 694.30  USD
0.00889867  BTC 171.90  USD
0.01811045  BTC 349.84  USD
0.03012398  BTC 581.91  USD
0.01840070  BTC 355.45  USD
0.12300300  BTC 2,376.08  USD
0.01194030  BTC 230.65  USD
0.01258817  BTC 243.17  USD
0.03582090  BTC 691.96  USD
0.00585011  BTC 113.01  USD
0.24600600  BTC 4,752.15  USD
0.02292317  BTC 442.81  USD
0.01194030  BTC 230.65  USD
0.01477227  BTC 285.36  USD
0.00998411  BTC 192.87  USD
0.01328514  BTC 256.63  USD
0.00756579  BTC 146.15  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