Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
29
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
0.00715626  BTC 231.85 USD
0.00747881  BTC 242.30 USD
2.56875858  BTC 83,222.64 USD
6.86277759  BTC 222,340.27 USD
0.00758348  BTC 245.69 USD
0.00848077  BTC 274.76 USD
0.00725143  BTC 234.93 USD
0.00790861  BTC 256.22 USD
0.00335607  BTC 108.73  USD
0.00845065  BTC 273.78  USD
0.08860900  BTC 2,870.75  USD
0.02253000  BTC 729.93  USD
0.00078100  BTC 25.30  USD
0.16146655  BTC 5,231.19  USD
0.00624189  BTC 202.22  USD
0.00191000  BTC 61.88  USD
0.73352208  BTC 23,764.65  USD
0.02196147  BTC 711.51  USD
0.00636272  BTC 206.14  USD
0.00665500  BTC 215.61  USD
0.00339863  BTC 110.11  USD
0.06515766  BTC 2,110.98  USD
0.00345000  BTC 111.77  USD
0.00060430  BTC 19.58  USD
0.03177461  BTC 1,029.43  USD
0.00890398  BTC 288.47  USD
0.12868900  BTC 4,169.27  USD
0.00053000  BTC 17.17  USD
0.31211697  BTC 10,111.97  USD
0.00510000  BTC 165.23  USD
1.30959218  BTC 42,428.17  USD
0.06756806  BTC 2,189.07  USD
0.00746694  BTC 241.91  USD
0.06224000  BTC 2,016.45  USD
0.00315992  BTC 102.38  USD
0.02319006  BTC 751.31  USD
0.03895925  BTC 1,262.20  USD
0.00183000  BTC 59.29  USD
0.00664474  BTC 215.28  USD
0.01848559  BTC 598.90  USD
0.01107842  BTC 358.92  USD
0.00414400  BTC 134.26  USD
0.06164188  BTC 1,997.07  USD
0.13990719  BTC 4,532.71  USD
0.02799572  BTC 907.01  USD
0.02943000  BTC 953.47  USD
1.25290557  BTC 40,591.63  USD
0.00367371  BTC 119.02  USD
0.00340604  BTC 110.35  USD
0.01325101  BTC 429.31  USD
0.40676900  BTC 13,178.50  USD
0.00243000  BTC 78.73  USD
0.00255000  BTC 82.61  USD
0.03148471  BTC 1,020.04  USD
0.00998838  BTC 323.60  USD
0.32692372  BTC 10,591.68  USD
0.07752300  BTC 2,511.59  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

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