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
0.74584277  BTC 28,652.30 USD
0.77909703  BTC 29,929.79 USD
0.25501970  BTC 9,796.84 USD
0.00154310  BTC 58.94  USD
0.00592009  BTC 226.11  USD
0.00128617  BTC 49.12  USD
0.00515904  BTC 197.04  USD
0.00102834  BTC 39.28  USD
0.00157998  BTC 60.34  USD
0.02631377  BTC 1,005.00  USD
0.00260585  BTC 99.53  USD
0.00192899  BTC 73.67  USD
0.00309656  BTC 118.27  USD
0.01034373  BTC 395.06  USD
0.00192979  BTC 73.70  USD
0.03133840  BTC 1,196.91  USD
0.00658343  BTC 251.44  USD
0.00657889  BTC 251.27  USD
0.00344300  BTC 131.50  USD
0.00413221  BTC 157.82  USD
0.00141455  BTC 54.03  USD
0.00192961  BTC 73.70  USD
0.00200055  BTC 76.41  USD
0.00197503  BTC 75.43  USD
0.00515795  BTC 197.00  USD
0.00892424  BTC 340.84  USD
0.01073058  BTC 409.83  USD
0.00551333  BTC 210.57  USD
0.00105468  BTC 40.28  USD
0.00105316  BTC 40.22  USD
0.00162141  BTC 61.93  USD
0.00515830  BTC 197.01  USD
0.00881553  BTC 336.69  USD
0.00395008  BTC 150.87  USD
0.00100000  BTC 38.19  USD
0.00185263  BTC 70.76  USD
0.00183942  BTC 70.25  USD
0.00216052  BTC 82.52  USD
0.00131635  BTC 50.28  USD
0.00263285  BTC 100.56  USD
0.00128629  BTC 49.13  USD
0.00955200  BTC 364.82  USD
0.01292522  BTC 493.65  USD
0.00322316  BTC 123.10  USD
0.00525000  BTC 200.51  USD
0.00126404  BTC 48.28  USD
0.00776293  BTC 296.49  USD
0.00141675  BTC 54.11  USD
0.02644085  BTC 1,009.86  USD
0.00108073  BTC 41.28  USD
0.00168501  BTC 64.36  USD
0.00128642  BTC 49.13  USD
0.00241309  BTC 92.16  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