Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
51
Moderate
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
2.37245783  BTC 26,633.31 USD
6.01277691  BTC 66,257.56 USD
0.00118116  BTC 13.26  USD
0.00196072  BTC 22.01  USD
0.00091962  BTC 10.32  USD
0.01009262  BTC 113.30  USD
0.00099791  BTC 11.20  USD
0.00093709  BTC 10.52  USD
0.01002559  BTC 112.55  USD
0.01519182  BTC 170.54  USD
0.00092025  BTC 10.33  USD
0.00106361  BTC 11.94  USD
0.01109166  BTC 124.52  USD
0.00093525  BTC 10.50  USD
0.01055485  BTC 118.49  USD
0.02016945  BTC 226.42  USD
0.00093867  BTC 10.54  USD
0.01003058  BTC 112.60  USD
0.01058071  BTC 118.78  USD
0.04938608  BTC 554.41  USD
0.00097865  BTC 10.99  USD
0.00091462  BTC 10.27  USD
0.01004831  BTC 112.80  USD
0.01053602  BTC 118.28  USD
0.00098855  BTC 11.10  USD
0.01052914  BTC 118.20  USD
0.00101923  BTC 11.44  USD
0.03035363  BTC 340.75  USD
0.00493543  BTC 55.41  USD
0.00094733  BTC 10.63  USD
0.01019261  BTC 114.42  USD
0.02066141  BTC 231.95  USD
0.01759592  BTC 197.53  USD
0.00490286  BTC 55.04  USD
0.00531651  BTC 59.68  USD
0.00094686  BTC 10.63  USD
0.02007040  BTC 225.31  USD
0.01066271  BTC 119.70  USD
0.08064830  BTC 905.36  USD
0.00095134  BTC 10.68  USD
5.44451314  BTC 61,120.32  USD
0.00551002  BTC 61.86  USD
0.00492293  BTC 55.27  USD
0.01026070  BTC 115.19  USD
0.00108754  BTC 12.21  USD
0.01003150  BTC 112.61  USD
0.02000491  BTC 224.58  USD
0.01092743  BTC 122.67  USD
0.01000651  BTC 112.33  USD
0.00143103  BTC 16.06  USD
0.00101368  BTC 11.38  USD
0.01123534  BTC 126.13  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

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