Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
51
Moderate
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
0.00726643  BTC 398.34 USD
4.89353700  BTC 270,093.88 USD
0.00050000  BTC 27.41  USD
1.99950000  BTC 109,610.59  USD
0.01598175  BTC 876.10  USD
0.00650000  BTC 356.32  USD
0.00703200  BTC 385.49  USD
0.00950000  BTC 520.78  USD
0.01349000  BTC 739.51  USD
0.00410989  BTC 225.30  USD
0.00821949  BTC 450.58  USD
0.00594000  BTC 325.62  USD
0.00916000  BTC 502.14  USD
0.01993355  BTC 1,092.74  USD
1.10008980  BTC 60,305.82  USD
0.01826955  BTC 1,001.52  USD
0.00608099  BTC 333.35  USD
0.10090050  BTC 5,531.26  USD
0.00070000  BTC 38.37  USD
0.00713541  BTC 391.16  USD
0.03096715  BTC 1,697.59  USD
0.00216141  BTC 118.49  USD
0.01845475  BTC 1,011.67  USD
0.00439600  BTC 240.98  USD
0.02659720  BTC 1,458.03  USD
0.00072617  BTC 39.81  USD
0.26830192  BTC 14,708.04  USD
0.00064480  BTC 35.35  USD
0.00315629  BTC 173.02  USD
0.00959100  BTC 525.77  USD
0.00115000  BTC 63.04  USD
0.05680000  BTC 3,113.72  USD
1.00000000  BTC 54,819.00  USD
0.00133884  BTC 73.39  USD
0.01436800  BTC 787.64  USD
0.05373069  BTC 2,945.46  USD
0.07323519  BTC 4,014.68  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

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