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
0.00532487  BTC 51.41 USD
0.00587353  BTC 56.71 USD
0.00569027  BTC 54.94 USD
0.00927489  BTC 89.55 USD
0.00989754  BTC 89.67 USD
0.00628967  BTC 56.98 USD
0.00556735  BTC 50.91 USD
0.00540083  BTC 50.79 USD
0.00511105  BTC 49.35 USD
0.00755815  BTC 66.58 USD
0.00474341  BTC 45.80 USD
0.00600144  BTC 57.94 USD
0.01000008  BTC 96.55 USD
0.00514659  BTC 49.69 USD
0.00526758  BTC 50.86 USD
0.00647438  BTC 58.66 USD
0.00562526  BTC 51.44 USD
0.00547824  BTC 50.26 USD
0.00556100  BTC 50.38 USD
0.00524195  BTC 49.30 USD
0.00811731  BTC 78.37 USD
0.01029074  BTC 99.36 USD
0.00550405  BTC 49.87 USD
0.00527969  BTC 50.98 USD
0.00522206  BTC 50.42 USD
0.00526166  BTC 50.80 USD
0.00500976  BTC 48.37 USD
0.00520459  BTC 49.68 USD
0.00513776  BTC 49.60 USD
0.00555753  BTC 49.11 USD
0.00829426  BTC 75.92 USD
0.01000000  BTC 96.55 USD
0.00608967  BTC 55.17 USD
0.00527028  BTC 50.88 USD
0.00550441  BTC 50.50 USD
0.00823328  BTC 79.49 USD
0.01005590  BTC 91.11 USD
0.01029976  BTC 99.44 USD
0.00772242  BTC 74.56 USD
0.00527980  BTC 50.98 USD
0.00573957  BTC 50.99 USD
0.00990330  BTC 95.62 USD
0.01029742  BTC 99.42 USD
0.00534851  BTC 51.06 USD
0.00545434  BTC 52.66 USD
0.00905633  BTC 87.44 USD
0.00589681  BTC 56.93 USD
0.00543309  BTC 49.73 USD
0.00066275  BTC 6.40  USD
0.31500263  BTC 3,041.33  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.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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