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
1.13677776  BTC 8,418.09 USD
2.21722638  BTC 16,419.05 USD
1.57588232  BTC 11,669.76 USD
0.25916111  BTC 1,949.93 USD
1.29082515  BTC 9,558.85 USD
0.01021917  BTC 75.68  USD
0.83389996  BTC 6,175.21  USD
0.12278622  BTC 909.26  USD
0.01706168  BTC 126.35  USD
0.01165724  BTC 86.32  USD
0.04016400  BTC 297.42  USD
0.01354160  BTC 100.28  USD
0.02829988  BTC 209.57  USD
0.03207812  BTC 237.55  USD
0.02229152  BTC 165.07  USD
0.10077800  BTC 746.28  USD
0.34739096  BTC 2,572.51  USD
0.26721990  BTC 1,978.82  USD
0.00850000  BTC 62.94  USD
0.03826120  BTC 283.33  USD
0.00848345  BTC 62.82  USD
0.00954600  BTC 70.69  USD
0.22210186  BTC 1,644.71  USD
0.13858300  BTC 1,026.24  USD
0.14192219  BTC 1,050.97  USD
0.00679792  BTC 50.34  USD
0.01591925  BTC 117.89  USD
0.86921173  BTC 6,436.70  USD
0.22550638  BTC 1,669.92  USD
0.00356094  BTC 26.37  USD
0.01350000  BTC 99.97  USD
0.00514913  BTC 38.13  USD
0.03350000  BTC 248.07  USD
0.59046169  BTC 4,372.50  USD
0.73450000  BTC 5,439.13  USD
0.17534926  BTC 1,298.50  USD
0.20909296  BTC 1,548.38  USD
0.00149000  BTC 11.03  USD
0.00446139  BTC 33.04  USD
1.03816209  BTC 7,687.82  USD
0.00327827  BTC 24.28  USD
0.09618721  BTC 712.29  USD
0.02556000  BTC 189.28  USD
0.01144955  BTC 84.79  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

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