Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
52
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
0.93270000  BTC 9,252.68 USD
0.92899583  BTC 9,215.94 USD
0.93343089  BTC 9,259.93 USD
0.93000000  BTC 9,225.90 USD
0.00013734  BTC 1.36  USD
0.02702297  BTC 268.08  USD
0.00461255  BTC 45.76  USD
0.01693344  BTC 167.99  USD
0.02949057  BTC 292.56  USD
0.01104357  BTC 109.56  USD
0.03684415  BTC 365.51  USD
0.00205886  BTC 20.42  USD
0.09225097  BTC 915.16  USD
0.00324254  BTC 32.17  USD
0.00252995  BTC 25.10  USD
0.00060000  BTC 5.95  USD
0.91130239  BTC 9,040.41  USD
0.03738923  BTC 370.91  USD
0.01596000  BTC 158.33  USD
0.00461255  BTC 45.76  USD
0.00563338  BTC 55.88  USD
0.00184347  BTC 18.29  USD
0.10000000  BTC 992.03  USD
0.01762732  BTC 174.87  USD
0.00050592  BTC 5.02  USD
0.02355784  BTC 233.70  USD
0.00042146  BTC 4.18  USD
0.00472566  BTC 46.88  USD
0.00345321  BTC 34.26  USD
0.00045109  BTC 4.47  USD
1.88530000  BTC 18,702.78  USD
0.00229968  BTC 22.81  USD
0.25000000  BTC 2,480.08  USD
0.00708295  BTC 70.27  USD
0.00787093  BTC 78.08  USD
0.00046125  BTC 4.58  USD
0.00307584  BTC 30.51  USD
0.01363000  BTC 135.21  USD
0.01934097  BTC 191.87  USD
0.01017116  BTC 100.90  USD
0.11063241  BTC 1,097.51  USD
0.01191688  BTC 118.22  USD
0.00276089  BTC 27.39  USD
0.00020000  BTC 1.98  USD
0.00372828  BTC 36.99  USD
0.00231671  BTC 22.98  USD
0.00478554  BTC 47.47  USD
0.01759424  BTC 174.54  USD
0.00649869  BTC 64.47  USD
0.00920298  BTC 91.30  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