Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
54
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
0.29577276  BTC 5,509.89 USD
0.28176903  BTC 5,249.02 USD
0.00264784  BTC 49.33 USD
0.04009015  BTC 746.83  USD
0.02617642  BTC 487.64  USD
0.00081699  BTC 15.22  USD
0.00130229  BTC 24.26  USD
0.00061000  BTC 11.36  USD
0.01000000  BTC 186.29  USD
0.00781885  BTC 145.66  USD
0.04080494  BTC 760.15  USD
0.00260242  BTC 48.48  USD
0.00046649  BTC 8.69  USD
0.00280640  BTC 52.28  USD
0.00079535  BTC 14.82  USD
0.00013731  BTC 2.56  USD
0.00078147  BTC 14.56  USD
0.00130097  BTC 24.24  USD
0.00053000  BTC 9.87  USD
0.00120000  BTC 22.35  USD
0.00520000  BTC 96.87  USD
0.00963885  BTC 179.56  USD
0.06000000  BTC 1,117.73  USD
0.00521346  BTC 97.12  USD
0.00100000  BTC 18.63  USD
0.00338540  BTC 63.07  USD
0.00260574  BTC 48.54  USD
0.00764988  BTC 142.51  USD
0.02609740  BTC 486.16  USD
0.00520564  BTC 96.97  USD
0.00218706  BTC 40.74  USD
0.00520811  BTC 97.02  USD
0.00156269  BTC 29.11  USD
0.00130344  BTC 24.28  USD
0.06292405  BTC 1,172.20  USD
0.00442703  BTC 82.47  USD
0.00148014  BTC 27.57  USD
0.00312703  BTC 58.25  USD
0.02619106  BTC 487.91  USD
0.00270000  BTC 50.30  USD
0.00171836  BTC 32.01  USD
0.20259523  BTC 3,774.11  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