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
0.00437700  BTC 99.80 USD
3.28538755  BTC 74,906.84 USD
0.00264370  BTC 60.28 USD
0.01459436  BTC 332.75 USD
0.06907751  BTC 1,574.97 USD
0.17500000  BTC 3,990.00 USD
0.01639140  BTC 373.72 USD
0.00038277  BTC 8.73 USD
0.04163260  BTC 949.22 USD
0.00433524  BTC 98.84  USD
0.04263713  BTC 972.13  USD
0.02258983  BTC 515.05  USD
0.00106000  BTC 24.17  USD
0.08677600  BTC 1,978.49  USD
0.00637513  BTC 145.35  USD
0.00091188  BTC 20.79  USD
0.00424054  BTC 96.68  USD
0.00850911  BTC 194.01  USD
0.00553497  BTC 126.20  USD
0.00093274  BTC 21.27  USD
0.00356199  BTC 81.21  USD
0.00029461  BTC 6.72  USD
0.00086873  BTC 19.81  USD
0.00722732  BTC 164.78  USD
0.02729522  BTC 622.33  USD
0.01277720  BTC 291.32  USD
0.00500000  BTC 114.00  USD
0.08546015  BTC 1,948.49  USD
0.01211204  BTC 276.15  USD
0.00423921  BTC 96.65  USD
0.00212194  BTC 48.38  USD
0.00434353  BTC 99.03  USD
0.00040028  BTC 9.13  USD
0.00031500  BTC 7.18  USD
0.02129437  BTC 485.51  USD
0.00216179  BTC 49.29  USD
0.00607600  BTC 138.53  USD
0.03000000  BTC 684.00  USD
0.00216881  BTC 49.45  USD
0.02129404  BTC 485.50  USD
0.00014573  BTC 3.32  USD
0.00110253  BTC 25.14  USD
0.00042448  BTC 9.68  USD
0.00078098  BTC 17.81  USD
0.00063600  BTC 14.50  USD
0.00044000  BTC 10.03  USD
0.00105962  BTC 24.16  USD
0.00424071  BTC 96.69  USD
0.01065445  BTC 242.92  USD
0.00850269  BTC 193.86  USD
0.00046277  BTC 10.55  USD
0.08674181  BTC 1,977.71  USD
0.05120056  BTC 1,167.37  USD
0.02768529  BTC 631.22  USD
0.00100000  BTC 22.80  USD
0.00030345  BTC 6.92  USD
0.00093571  BTC 21.33  USD
0.00211958  BTC 48.33  USD
0.00127143  BTC 28.99  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