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
0.00137209  BTC 24.56 USD
0.85043093  BTC 15,219.40 USD
0.01574762  BTC 281.82 USD
0.01694017  BTC 303.16 USD
0.05347846  BTC 957.06 USD
0.00909442  BTC 162.75 USD
0.07666605  BTC 1,372.02 USD
0.00601793  BTC 107.70 USD
0.00023511  BTC 4.21 USD
0.00268695  BTC 48.09  USD
0.00592654  BTC 106.06  USD
0.00104501  BTC 18.70  USD
0.02980000  BTC 533.30  USD
0.00204264  BTC 36.56  USD
0.00300000  BTC 53.69  USD
0.58200591  BTC 10,415.64  USD
0.02699252  BTC 483.06  USD
0.00102092  BTC 18.27  USD
0.02295294  BTC 410.77  USD
0.00537811  BTC 96.25  USD
0.10830000  BTC 1,938.15  USD
0.00161247  BTC 28.86  USD
0.00120000  BTC 21.48  USD
0.02645634  BTC 473.47  USD
0.00268416  BTC 48.04  USD
0.00214700  BTC 38.42  USD
0.04772582  BTC 854.11  USD
0.00268430  BTC 48.04  USD
0.00467900  BTC 83.74  USD
0.00161098  BTC 28.83  USD
0.01315361  BTC 235.40  USD
0.01580000  BTC 282.76  USD
0.00565192  BTC 101.15  USD
0.00526175  BTC 94.16  USD
0.00104473  BTC 18.70  USD
0.00402916  BTC 72.11  USD
0.00077085  BTC 13.80  USD
0.00082275  BTC 14.72  USD
0.02752729  BTC 492.63  USD
0.00075197  BTC 13.46  USD
0.01211784  BTC 216.86  USD
0.00942147  BTC 168.61  USD
0.00550000  BTC 98.43  USD
0.00026679  BTC 4.77  USD
0.00120000  BTC 21.48  USD
0.00268685  BTC 48.08  USD
0.01006918  BTC 180.20  USD
0.00560000  BTC 100.22  USD
0.00134252  BTC 24.03  USD
0.02150000  BTC 384.77  USD
0.00214111  BTC 38.32  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