Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.03000000  BTC 624.36 USD
0.02736953  BTC 569.61 USD
0.04814042  BTC 1,001.90 USD
0.04089212  BTC 851.05 USD
0.07913708  BTC 1,647.00 USD
0.06016127  BTC 1,252.08 USD
0.75000000  BTC 15,609.00 USD
0.09000000  BTC 1,873.08 USD
0.97050000  BTC 20,198.05 USD
0.88264392  BTC 18,369.59 USD
1.72507126  BTC 35,902.18 USD
2.00000000  BTC 41,624.00 USD
2.00000000  BTC 41,624.00 USD
0.10203740  BTC 2,123.60 USD
0.75000000  BTC 15,609.00 USD
0.09730940  BTC 2,025.20 USD
0.70012750  BTC 14,571.05 USD
0.08256346  BTC 1,718.31 USD
0.44800817  BTC 9,323.95 USD
0.07000000  BTC 1,456.84 USD
0.43940333  BTC 9,144.86 USD
0.04926313  BTC 1,025.26 USD
0.38166340  BTC 7,943.18 USD
0.04185600  BTC 871.11 USD
0.30650000  BTC 6,378.88 USD
0.03583336  BTC 745.76 USD
0.30000000  BTC 6,243.60 USD
0.02811964  BTC 585.23 USD
0.26058607  BTC 5,423.32 USD
0.00299545  BTC 67.86 USD
0.25685000  BTC 5,345.56 USD
0.09803870  BTC 2,040.38 USD
0.25000000  BTC 5,203.00 USD
0.09700732  BTC 2,018.92 USD
0.23723973  BTC 4,937.43 USD
0.08590347  BTC 1,787.82 USD
0.20075207  BTC 4,178.05 USD
0.08169123  BTC 1,700.16 USD
0.20000000  BTC 4,162.40 USD
0.07614873  BTC 1,584.81 USD
0.20000000  BTC 4,162.40 USD
0.06207034  BTC 1,291.81 USD
0.17750863  BTC 3,694.31 USD
0.04952901  BTC 1,030.80 USD
0.15406572  BTC 3,206.42 USD
0.04828280  BTC 1,004.86 USD
0.14998268  BTC 3,121.44 USD
0.04368809  BTC 909.24 USD
0.14489628  BTC 3,015.58 USD
0.04093457  BTC 851.93 USD
0.42870000  BTC 8,922.10  USD
0.45938000  BTC 9,560.62  USD
0.00722066  BTC 150.28  USD
0.55943000  BTC 11,642.86  USD
0.00242453  BTC 50.46  USD
0.01378000  BTC 286.79  USD
0.00484000  BTC 100.73  USD
0.04617000  BTC 960.89  USD
0.09427000  BTC 1,961.95  USD
0.07324618  BTC 1,524.40  USD
3.99999000  BTC 83,247.79  USD
0.00300000  BTC 62.44  USD
82.54321515  BTC 1,717,889.40  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