Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
24
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
0.01081813  BTC 246.65 USD
0.00355819  BTC 81.13 USD
0.00737016  BTC 168.04 USD
0.01505172  BTC 343.18 USD
0.00741381  BTC 169.03 USD
0.02274010  BTC 524.11 USD
0.00239445  BTC 54.59 USD
0.01744411  BTC 397.73 USD
0.00170000  BTC 38.76 USD
0.03593291  BTC 819.27 USD
0.00500000  BTC 114.00 USD
0.00235027  BTC 54.17 USD
0.00940108  BTC 216.68 USD
0.04675550  BTC 1,077.62 USD
0.00219776  BTC 50.11 USD
0.00070353  BTC 16.04 USD
2.76890422  BTC 63,131.02 USD
0.00284663  BTC 65.61 USD
0.00108600  BTC 25.03  USD
0.00508538  BTC 117.21  USD
0.00084198  BTC 19.41  USD
0.00420687  BTC 96.96  USD
0.00060403  BTC 13.92  USD
0.04231193  BTC 975.21  USD
0.00076693  BTC 17.68  USD
0.00147370  BTC 33.97  USD
0.00025067  BTC 5.78  USD
0.00070000  BTC 16.13  USD
0.00884240  BTC 203.80  USD
0.00223108  BTC 51.42  USD
0.00131618  BTC 30.34  USD
0.00218923  BTC 50.46  USD
0.00145880  BTC 33.62  USD
0.03448175  BTC 794.74  USD
0.00180000  BTC 41.49  USD
0.00345034  BTC 79.52  USD
0.00130384  BTC 30.05  USD
0.00421114  BTC 97.06  USD
0.00315343  BTC 72.68  USD
0.00305421  BTC 70.39  USD
0.00105269  BTC 24.26  USD
0.03520000  BTC 811.29  USD
0.01299377  BTC 299.48  USD
0.00088431  BTC 20.38  USD
0.00548660  BTC 126.46  USD
0.00042230  BTC 9.73  USD
0.00100000  BTC 23.05  USD
0.00231504  BTC 53.36  USD
0.00420973  BTC 97.03  USD
0.00215598  BTC 49.69  USD
0.00248418  BTC 57.26  USD
0.00633409  BTC 145.99  USD
0.00759671  BTC 175.09  USD
0.00888505  BTC 204.78  USD
0.00025067  BTC 5.78  USD
0.00168418  BTC 38.82  USD
0.00046311  BTC 10.67  USD
0.00500000  BTC 115.24  USD
0.00021499  BTC 4.96  USD
0.01227098  BTC 282.82  USD
0.00400000  BTC 92.19  USD
0.00439875  BTC 101.38  USD
0.01652385  BTC 380.84  USD
0.00020982  BTC 4.84  USD
0.00030000  BTC 6.91  USD
0.00120000  BTC 27.66  USD
0.00100973  BTC 23.27  USD
0.00252620  BTC 58.22  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