Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.00391034  BTC 116.95 USD
0.00080918  BTC 24.20 USD
0.00392021  BTC 117.25 USD
0.00092141  BTC 27.56 USD
0.00584902  BTC 174.93 USD
0.02504528  BTC 749.05 USD
0.00334500  BTC 100.04 USD
0.01333900  BTC 398.94 USD
0.00350000  BTC 104.68 USD
0.02682900  BTC 802.40 USD
0.00100000  BTC 29.91 USD
0.01375766  BTC 411.46 USD
0.02343746  BTC 700.97 USD
0.00127083  BTC 38.01 USD
0.01336499  BTC 399.72 USD
0.00130030  BTC 38.89 USD
0.00070932  BTC 21.21 USD
0.06244622  BTC 1,867.64 USD
0.01126679  BTC 336.97 USD
0.00116945  BTC 34.98 USD
0.00340884  BTC 101.95 USD
0.96412491  BTC 28,835.05 USD
0.53838675  BTC 16,102.07 USD
0.00101765  BTC 30.44 USD
0.01310551  BTC 391.96 USD
0.00357994  BTC 107.07 USD
0.01001700  BTC 299.59 USD
0.00450765  BTC 134.81 USD
0.00324210  BTC 96.96 USD
0.00106164  BTC 31.75 USD
2.28536815  BTC 68,350.79 USD
0.00667300  BTC 199.58 USD
0.00067070  BTC 20.06  USD
0.00100608  BTC 30.09  USD
0.00154303  BTC 46.15  USD
0.01373806  BTC 410.88  USD
0.00191035  BTC 57.13  USD
0.00114930  BTC 34.37  USD
0.00098560  BTC 29.48  USD
0.00066839  BTC 19.99  USD
0.01307925  BTC 391.17  USD
0.00108339  BTC 32.40  USD
0.01413811  BTC 422.84  USD
0.00236219  BTC 70.65  USD
0.00482910  BTC 144.43  USD
0.00114931  BTC 34.37  USD
0.00026427  BTC 7.90  USD
0.00236234  BTC 70.65  USD
0.00062476  BTC 18.69  USD
0.00098570  BTC 29.48  USD
0.00787172  BTC 235.43  USD
0.00049396  BTC 14.77  USD
0.00262451  BTC 78.49  USD
0.00088697  BTC 26.53  USD
0.00154296  BTC 46.15  USD
0.01301753  BTC 389.33  USD
0.00151015  BTC 45.17  USD
0.00072339  BTC 21.64  USD
0.00480079  BTC 143.58  USD
0.00082165  BTC 24.57  USD
0.00402441  BTC 120.36  USD
0.03284468  BTC 982.32  USD
0.00318197  BTC 95.17  USD
0.00318180  BTC 95.16  USD
0.00278858  BTC 83.40  USD
0.00483228  BTC 144.52  USD
0.00150910  BTC 45.13  USD
0.00034221  BTC 10.23  USD
0.02758099  BTC 824.89  USD
0.00072339  BTC 21.64  USD
0.00154303  BTC 46.15  USD
0.00157550  BTC 47.12  USD
0.03404024  BTC 1,018.08  USD
0.00419188  BTC 125.37  USD
0.00342028  BTC 102.29  USD
0.00318198  BTC 95.17  USD
0.00137902  BTC 41.24  USD
0.00236233  BTC 70.65  USD
0.00261300  BTC 78.15  USD
0.00318197  BTC 95.17  USD
0.01341462  BTC 401.20  USD
0.00075625  BTC 22.62  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