Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
46
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
0.00994534  BTC 137.56 USD
4.18767652  BTC 57,922.39 USD
0.03562500  BTC 492.75 USD
0.00958310  BTC 132.55 USD
0.00023970  BTC 3.32 USD
0.00398743  BTC 55.15 USD
0.01206964  BTC 166.94 USD
0.00091110  BTC 12.60  USD
0.14346835  BTC 1,984.40  USD
0.00482806  BTC 66.78  USD
0.00377779  BTC 52.25  USD
0.00705513  BTC 97.58  USD
0.00046000  BTC 6.36  USD
0.00263723  BTC 36.48  USD
3.57156883  BTC 49,400.62  USD
0.00178239  BTC 24.65  USD
0.00454215  BTC 62.83  USD
0.03581308  BTC 495.35  USD
0.02026463  BTC 280.29  USD
0.00710000  BTC 98.20  USD
0.00943306  BTC 130.47  USD
0.13734172  BTC 1,899.66  USD
0.00356418  BTC 49.30  USD
0.00534625  BTC 73.95  USD
0.10000002  BTC 1,383.16  USD
0.00028274  BTC 3.91  USD
0.00352060  BTC 48.70  USD
0.00327858  BTC 45.35  USD
0.03790534  BTC 524.29  USD
0.00532285  BTC 73.62  USD
0.00056576  BTC 7.83  USD
0.00250545  BTC 34.65  USD
0.01700000  BTC 235.14  USD
0.00178251  BTC 24.66  USD
0.00178244  BTC 24.65  USD
0.07000000  BTC 968.21  USD
0.00178256  BTC 24.66  USD
0.04646407  BTC 642.67  USD
0.00320764  BTC 44.37  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

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