Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
33
Low
Privacy
issues:
3

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
0.00500000  BTC 38.81 USD
0.00228602  BTC 17.74 USD
0.50000000  BTC 4,353.16 USD
3.20000000  BTC 27,860.19 USD
3.00000000  BTC 26,118.93 USD
3.20000000  BTC 27,860.19 USD
0.00020622  BTC 1.80  USD
0.00061951  BTC 5.39  USD
0.00106518  BTC 9.27  USD
0.00560165  BTC 48.77  USD
0.00600327  BTC 52.27  USD
0.00645695  BTC 56.22  USD
0.00692536  BTC 60.29  USD
0.00721780  BTC 62.84  USD
0.00887995  BTC 77.31  USD
0.00922658  BTC 80.33  USD
0.00923619  BTC 80.41  USD
0.00969700  BTC 84.43  USD
0.01000000  BTC 87.06  USD
0.01039898  BTC 90.54  USD
0.01791022  BTC 155.93  USD
0.02062245  BTC 179.55  USD
0.02066510  BTC 179.92  USD
0.02396800  BTC 208.67  USD
0.02566253  BTC 223.43  USD
0.02601865  BTC 226.53  USD
0.03041990  BTC 264.85  USD
0.03311438  BTC 288.30  USD
0.03394059  BTC 295.50  USD
0.03550593  BTC 309.13  USD
0.03582043  BTC 311.86  USD
0.03600000  BTC 313.43  USD
0.04759525  BTC 414.38  USD
0.05000000  BTC 435.32  USD
0.06195071  BTC 539.36  USD
0.06731754  BTC 586.09  USD
0.08996583  BTC 783.27  USD
0.17759898  BTC 1,546.23  USD
0.20000000  BTC 1,741.26  USD
0.24059320  BTC 2,094.68  USD
0.26081847  BTC 2,270.77  USD
0.29524547  BTC 2,570.50  USD
0.30000000  BTC 2,611.89  USD
0.31000000  BTC 2,698.96  USD
0.46583848  BTC 4,055.73  USD
6.90749401  BTC 60,138.78  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

Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be due to some specific software usage.
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