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
0.05960315  BTC 1,931.02 USD
0.08377500  BTC 2,806.46 USD
0.03260878  BTC 1,056.46 USD
0.04000000  BTC 1,295.92 USD
0.06584265  BTC 2,133.17 USD
0.08001156  BTC 2,680.39 USD
0.06687009  BTC 2,240.15 USD
0.07868833  BTC 2,636.06 USD
0.07000000  BTC 2,267.86 USD
0.00144898  BTC 48.54  USD
0.00115268  BTC 38.61  USD
0.00147897  BTC 49.55  USD
0.00147937  BTC 49.56  USD
0.00200000  BTC 67.00  USD
0.00310765  BTC 104.11  USD
0.00286927  BTC 96.12  USD
0.00147865  BTC 49.53  USD
0.00304566  BTC 102.03  USD
0.00289417  BTC 96.95  USD
0.00202698  BTC 67.90  USD
0.00115972  BTC 38.85  USD
0.00180442  BTC 60.45  USD
0.00101194  BTC 33.90  USD
0.05912674  BTC 1,980.75  USD
0.00170162  BTC 57.00  USD
0.00108000  BTC 36.18  USD
0.02963962  BTC 992.93  USD
0.00144814  BTC 48.51  USD
0.00208084  BTC 69.71  USD
0.00202954  BTC 67.99  USD
0.00308972  BTC 103.51  USD
0.00124301  BTC 41.64  USD
0.00144589  BTC 48.44  USD
0.00299000  BTC 100.17  USD
0.00356487  BTC 119.42  USD
0.00319451  BTC 107.02  USD
0.00551335  BTC 184.70  USD
0.00289792  BTC 97.08  USD
0.00100500  BTC 33.67  USD
0.00150330  BTC 50.36  USD
0.00115538  BTC 38.71  USD
0.00147976  BTC 49.57  USD
0.00579564  BTC 194.15  USD
0.00101152  BTC 33.89  USD
0.00344825  BTC 115.52  USD
0.00217995  BTC 73.03  USD
0.00506001  BTC 169.51  USD
0.01743591  BTC 584.10  USD
0.00199283  BTC 66.76  USD
0.00140000  BTC 46.90  USD
0.00115354  BTC 38.64  USD
0.30223290  BTC 10,124.80  USD
0.02137000  BTC 715.90  USD
0.00147421  BTC 49.39  USD
0.00292176  BTC 97.88  USD
0.00593868  BTC 198.95  USD
0.00144758  BTC 48.49  USD
0.00100000  BTC 33.50  USD
0.00156775  BTC 52.52  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