Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
51
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
12.77160543  BTC 96,281.69 USD
12.70945985  BTC 95,813.19 USD
0.01056857  BTC 81.49  USD
0.10302358  BTC 794.38  USD
0.01050074  BTC 80.97  USD
0.02002824  BTC 154.43  USD
0.00098063  BTC 7.56  USD
0.00090241  BTC 6.96  USD
0.00496907  BTC 38.31  USD
0.01009191  BTC 77.82  USD
0.10199983  BTC 786.49  USD
0.01018401  BTC 78.53  USD
0.00091809  BTC 7.08  USD
1.00644846  BTC 7,760.38  USD
0.00092401  BTC 7.12  USD
0.00296675  BTC 22.88  USD
0.00196021  BTC 15.11  USD
0.01006943  BTC 77.64  USD
0.01005948  BTC 77.57  USD
0.00100594  BTC 7.76  USD
0.01015470  BTC 78.30  USD
0.00090953  BTC 7.01  USD
0.00091091  BTC 7.02  USD
0.00095719  BTC 7.38  USD
0.00090918  BTC 7.01  USD
0.01002991  BTC 77.34  USD
5.01690282  BTC 38,683.63  USD
0.10626192  BTC 819.35  USD
0.01196932  BTC 92.29  USD
0.00090995  BTC 7.02  USD
0.00090785  BTC 7.00  USD
0.00091921  BTC 7.09  USD
0.00092104  BTC 7.10  USD
0.01005126  BTC 77.50  USD
0.00092809  BTC 7.16  USD
0.01101712  BTC 84.95  USD
0.01001287  BTC 77.21  USD
0.00591235  BTC 45.59  USD
0.05039783  BTC 388.60  USD
0.00190289  BTC 14.67  USD
0.00298657  BTC 23.03  USD
0.01011882  BTC 78.02  USD
0.01006238  BTC 77.59  USD
0.00094753  BTC 7.31  USD
0.01005464  BTC 77.53  USD
0.01025618  BTC 79.08  USD
0.00140321  BTC 10.82  USD
0.00091433  BTC 7.05  USD
0.00862862  BTC 66.53  USD
0.01271380  BTC 98.03  USD
0.00100287  BTC 7.73  USD
0.00103173  BTC 7.96  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