Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
47
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
0.00850719  BTC 312.15 USD
2.68892762  BTC 100,705.72 USD
0.00969495  BTC 355.73 USD
0.00932604  BTC 342.19 USD
0.04873000  BTC 1,788.00  USD
0.02662827  BTC 977.04  USD
0.01248500  BTC 458.10  USD
0.05448230  BTC 1,999.06  USD
0.00062038  BTC 22.76  USD
0.00656721  BTC 240.96  USD
0.00844079  BTC 309.71  USD
0.01044500  BTC 383.25  USD
0.00083819  BTC 30.75  USD
0.59181284  BTC 21,714.80  USD
0.00273700  BTC 100.43  USD
0.00875862  BTC 321.37  USD
0.05743036  BTC 2,107.23  USD
0.00920485  BTC 337.74  USD
1.06478787  BTC 39,069.20  USD
0.00443000  BTC 162.55  USD
0.00245519  BTC 90.09  USD
0.00782625  BTC 287.16  USD
0.00355354  BTC 130.39  USD
0.00906735  BTC 332.70  USD
0.00824900  BTC 302.67  USD
0.00094573  BTC 34.70  USD
0.00181994  BTC 66.78  USD
0.23447872  BTC 8,603.49  USD
0.00107000  BTC 39.26  USD
0.00810680  BTC 297.45  USD
0.07782223  BTC 2,855.45  USD
0.02514641  BTC 922.67  USD
0.00510532  BTC 187.32  USD
0.09943000  BTC 3,648.29  USD
0.03894500  BTC 1,428.97  USD
0.09517621  BTC 3,492.21  USD
0.01873183  BTC 687.31  USD
0.00208100  BTC 76.36  USD
0.16652960  BTC 6,110.30  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