Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
44
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
0.00046085  BTC 16.92 USD
0.00088186  BTC 32.38 USD
0.00378300  BTC 138.89 USD
0.00546126  BTC 200.51 USD
0.00357884  BTC 131.40 USD
0.00088955  BTC 32.66 USD
0.11528161  BTC 4,232.56 USD
0.76251293  BTC 27,995.66 USD
0.05300193  BTC 1,945.97  USD
0.00272168  BTC 99.93  USD
0.00132524  BTC 48.66  USD
0.00402060  BTC 147.62  USD
0.00882355  BTC 323.96  USD
0.00111330  BTC 40.87  USD
0.00129501  BTC 47.55  USD
0.00256988  BTC 94.35  USD
0.00264937  BTC 97.27  USD
0.00265015  BTC 97.30  USD
0.00257007  BTC 94.36  USD
0.00100680  BTC 36.96  USD
0.00129955  BTC 47.71  USD
0.00363398  BTC 133.42  USD
0.01298284  BTC 476.66  USD
0.00212202  BTC 77.91  USD
0.00116615  BTC 42.82  USD
0.00780868  BTC 286.70  USD
0.00389733  BTC 143.09  USD
0.01823568  BTC 669.52  USD
0.00781695  BTC 287.00  USD
0.00265278  BTC 97.40  USD
0.00662553  BTC 243.26  USD
0.00108624  BTC 39.88  USD
0.00265016  BTC 97.30  USD
0.00175423  BTC 64.41  USD
0.00397552  BTC 145.96  USD
0.00257654  BTC 94.60  USD
0.00376419  BTC 138.20  USD
0.00688863  BTC 252.92  USD
0.00357846  BTC 131.38  USD
0.00397405  BTC 145.91  USD
0.00167018  BTC 61.32  USD
0.00106019  BTC 38.92  USD
0.00132534  BTC 48.66  USD
0.00132487  BTC 48.64  USD
0.00265017  BTC 97.30  USD
0.02608324  BTC 957.65  USD
0.00134824  BTC 49.50  USD
0.00393000  BTC 144.29  USD
0.00194229  BTC 71.31  USD
0.00259203  BTC 95.17  USD
0.00132528  BTC 48.66  USD
0.00142508  BTC 52.32  USD
0.00786485  BTC 288.76  USD
0.00145715  BTC 53.50  USD
0.03978914  BTC 1,460.86  USD
0.00103376  BTC 37.95  USD
0.00124659  BTC 45.77  USD
0.00583132  BTC 214.10  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