Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
39
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
0.05278855  BTC 1,706.34 USD
2.00000000  BTC 59,924.00 USD
4.17583364  BTC 134,979.64 USD
0.00071379  BTC 23.07  USD
0.00994238  BTC 321.38  USD
0.00071800  BTC 23.21  USD
0.00216923  BTC 70.12  USD
0.06220416  BTC 2,010.69  USD
0.03562864  BTC 1,151.66  USD
0.00053000  BTC 17.13  USD
0.03423000  BTC 1,106.45  USD
0.99943000  BTC 32,305.58  USD
0.00325617  BTC 105.25  USD
0.01091206  BTC 352.72  USD
0.00243000  BTC 78.55  USD
0.68106364  BTC 22,014.70  USD
0.01815722  BTC 586.91  USD
0.16235600  BTC 5,248.00  USD
0.00143000  BTC 46.22  USD
0.01711430  BTC 553.20  USD
0.00355020  BTC 114.76  USD
0.01511465  BTC 488.57  USD
0.00120732  BTC 39.03  USD
0.00102932  BTC 33.27  USD
0.00628800  BTC 203.25  USD
0.04610000  BTC 1,490.14  USD
0.00075014  BTC 24.25  USD
0.02000000  BTC 646.48  USD
0.00551391  BTC 178.23  USD
0.00053000  BTC 17.13  USD
0.03542367  BTC 1,145.03  USD
0.06216520  BTC 2,009.43  USD
0.00156560  BTC 50.61  USD
0.03000000  BTC 969.72  USD
0.09943000  BTC 3,213.98  USD
0.00238424  BTC 77.07  USD
0.09033600  BTC 2,920.02  USD
0.00253000  BTC 81.78  USD
0.42177048  BTC 13,633.31  USD
0.05336502  BTC 1,724.97  USD
3.00000000  BTC 96,972.00  USD
0.06181546  BTC 1,998.12  USD
0.03075000  BTC 993.96  USD
0.05083040  BTC 1,643.04  USD
0.01204500  BTC 389.34  USD
0.01872464  BTC 605.26  USD
0.01459127  BTC 471.65  USD
0.08878208  BTC 2,869.79  USD
0.00643000  BTC 207.84  USD
0.00143000  BTC 46.22  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