Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
44
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
1.24125606  BTC 32,677.31 USD
0.03477488  BTC 915.48 USD
0.00500000  BTC 131.63 USD
0.02778195  BTC 731.39 USD
0.00166721  BTC 43.89 USD
0.00062045  BTC 16.33 USD
0.00093124  BTC 24.52 USD
0.00066997  BTC 17.64 USD
0.00759336  BTC 205.97  USD
0.00395529  BTC 107.29  USD
0.00040788  BTC 11.06  USD
0.00094954  BTC 25.76  USD
0.00185462  BTC 50.31  USD
0.00400000  BTC 108.50  USD
0.00048096  BTC 13.05  USD
0.00976793  BTC 264.96  USD
0.00129302  BTC 35.07  USD
0.00129228  BTC 35.05  USD
0.01896019  BTC 514.30  USD
0.00092651  BTC 25.13  USD
0.00185588  BTC 50.34  USD
0.00124921  BTC 33.88  USD
0.00011383  BTC 3.09  USD
0.70353527  BTC 19,083.40  USD
0.00074192  BTC 20.12  USD
0.00557691  BTC 151.27  USD
0.00188806  BTC 51.21  USD
0.00077022  BTC 20.89  USD
0.00184867  BTC 50.15  USD
0.01489892  BTC 404.13  USD
0.00790000  BTC 214.29  USD
0.00928850  BTC 251.95  USD
0.00742853  BTC 201.50  USD
0.00207731  BTC 56.35  USD
0.07218768  BTC 1,958.09  USD
0.00314000  BTC 85.17  USD
0.02267921  BTC 615.17  USD
0.00033029  BTC 8.96  USD
0.01049537  BTC 284.69  USD
0.00374586  BTC 101.61  USD
0.00930410  BTC 252.37  USD
0.00092505  BTC 25.09  USD
0.02992248  BTC 811.65  USD
0.03500000  BTC 949.38  USD
0.00089031  BTC 24.15  USD
0.00370212  BTC 100.42  USD
0.00150000  BTC 40.69  USD
0.00379904  BTC 103.05  USD
0.00020000  BTC 5.43  USD
0.00743231  BTC 201.60  USD
0.00111363  BTC 30.21  USD
0.00256624  BTC 69.61  USD
0.07425568  BTC 2,014.19  USD
0.01521881  BTC 412.81  USD
0.00102125  BTC 27.70  USD
0.00023946  BTC 6.50  USD
0.00370287  BTC 100.44  USD
0.05217749  BTC 1,415.31  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