Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
37
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
0.00879226  BTC 97.35 USD
3.17502005  BTC 34,786.25 USD
0.01105059  BTC 122.35 USD
14.34786502  BTC 156,990.31 USD
0.00960000  BTC 106.29  USD
0.01302500  BTC 144.21  USD
0.00062709  BTC 6.94  USD
0.01638726  BTC 181.44  USD
0.11326922  BTC 1,254.09  USD
0.46900000  BTC 5,192.66  USD
0.00260000  BTC 28.79  USD
0.05500000  BTC 608.95  USD
0.00860000  BTC 95.22  USD
0.01004901  BTC 111.26  USD
0.06253537  BTC 692.38  USD
0.04343029  BTC 480.85  USD
0.00349470  BTC 38.69  USD
0.00860000  BTC 95.22  USD
0.10532599  BTC 1,166.15  USD
0.01960000  BTC 217.01  USD
0.49960000  BTC 5,531.46  USD
0.00866187  BTC 95.90  USD
13.82960000  BTC 153,118.14  USD
0.54175836  BTC 5,998.22  USD
0.01656995  BTC 183.46  USD
0.67012879  BTC 7,419.51  USD
0.00070279  BTC 7.78  USD
0.00713000  BTC 78.94  USD
0.05694747  BTC 630.51  USD
0.00311917  BTC 34.53  USD
0.00855100  BTC 94.67  USD
0.00094100  BTC 10.42  USD
0.00563176  BTC 62.35  USD
0.03154354  BTC 349.24  USD
0.01060000  BTC 117.36  USD
0.43404800  BTC 4,805.68  USD
0.00104987  BTC 11.62  USD
0.00080000  BTC 8.86  USD
0.00360887  BTC 39.96  USD
0.14960000  BTC 1,656.34  USD
0.31933855  BTC 3,535.64  USD

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