Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
42
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
0.05957229  BTC 388.91 USD
10.00000000  BTC 65,283.20 USD
0.07400000  BTC 483.10 USD
0.02393666  BTC 156.27 USD
1.99980000  BTC 13,055.33 USD
0.01495679  BTC 97.64 USD
0.32000000  BTC 2,089.06 USD
0.10900000  BTC 711.59 USD
0.08980000  BTC 586.24 USD
0.23950000  BTC 1,563.53  USD
0.72450000  BTC 4,729.77  USD
0.02950000  BTC 192.59  USD
0.02002000  BTC 130.70  USD
0.14768000  BTC 964.10  USD
0.02930000  BTC 191.28  USD
0.01015000  BTC 66.26  USD
0.01930198  BTC 126.01  USD
0.01222000  BTC 79.78  USD
1.70000000  BTC 11,098.14  USD
0.02693000  BTC 175.81  USD
0.30106000  BTC 1,965.42  USD
0.24000000  BTC 1,566.80  USD
0.29500000  BTC 1,925.85  USD
0.00250000  BTC 16.32  USD
0.02650000  BTC 173.00  USD
0.00854000  BTC 55.75  USD
0.03530000  BTC 230.45  USD
0.00440000  BTC 28.72  USD
0.00840000  BTC 54.84  USD
0.01000000  BTC 65.28  USD
0.00850000  BTC 55.49  USD
0.02130000  BTC 139.05  USD
0.04450000  BTC 290.51  USD
0.01319000  BTC 86.11  USD
0.20750000  BTC 1,354.63  USD
0.01142900  BTC 74.61  USD
0.03000000  BTC 195.85  USD
0.05000000  BTC 326.42  USD
0.29950000  BTC 1,955.23  USD
0.03050000  BTC 199.11  USD
0.02840000  BTC 185.40  USD
0.01370000  BTC 89.44  USD
0.15000000  BTC 979.25  USD
0.02130000  BTC 139.05  USD
0.00110000  BTC 7.18  USD
0.01470000  BTC 95.97  USD
0.05822000  BTC 380.08  USD
0.03750000  BTC 244.81  USD
0.01580000  BTC 103.15  USD
0.01450000  BTC 94.66  USD
0.02000000  BTC 130.57  USD
0.00400000  BTC 26.11  USD
0.01950000  BTC 127.30  USD
0.28950000  BTC 1,889.95  USD
0.01500000  BTC 97.92  USD
0.10083450  BTC 658.28  USD
0.01000000  BTC 65.28  USD
0.01370000  BTC 89.44  USD
0.04950000  BTC 323.15  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