Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
17
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
0.11594753  BTC 4,115.21 USD
0.00880000  BTC 301.81 USD
0.01244346  BTC 441.64 USD
0.01733834  BTC 594.65 USD
0.02151751  BTC 737.99 USD
0.04451100  BTC 1,579.78 USD
0.01472699  BTC 505.09 USD
1.53662620  BTC 54,537.94 USD
0.02282393  BTC 782.79 USD
0.01400000  BTC 496.89 USD
0.01910000  BTC 677.90 USD
0.00027229  BTC 8.93 USD
0.01190546  BTC 408.32 USD
0.04380000  BTC 1,502.21 USD
0.02015810  BTC 691.36 USD
0.05788333  BTC 1,985.22 USD
0.03400000  BTC 1,206.73 USD
0.02288482  BTC 812.23 USD
0.02889834  BTC 991.13 USD
0.05555670  BTC 1,971.82 USD
0.08700000  BTC 3,087.80 USD
0.01362151  BTC 467.18 USD
0.29354294  BTC 10,067.64 USD
0.16636282  BTC 5,904.55 USD
2.66364776  BTC 94,538.19  USD
0.00003691  BTC 1.31  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 between Script types and Recipient by value
[script_types] and [recipient by value] heuristics yield different results.
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