Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
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
0.59245884  BTC 17,194.34 USD
0.00677848  BTC 196.73 USD
0.01697660  BTC 492.69 USD
0.00306000  BTC 88.81 USD
0.02123868  BTC 616.39 USD
0.00500834  BTC 145.35  USD
0.00333038  BTC 96.65  USD
0.00050000  BTC 14.51  USD
0.00056301  BTC 16.34  USD
0.18283853  BTC 5,306.34  USD
0.00173601  BTC 50.38  USD
0.00249714  BTC 72.47  USD
0.00330963  BTC 96.05  USD
0.00089917  BTC 26.10  USD
0.00196431  BTC 57.01  USD
0.00033277  BTC 9.66  USD
0.00332528  BTC 96.51  USD
0.00100639  BTC 29.21  USD
0.00149862  BTC 43.49  USD
0.00836175  BTC 242.67  USD
0.00367253  BTC 106.58  USD
0.00034142  BTC 9.91  USD
0.00066601  BTC 19.33  USD
0.00166492  BTC 48.32  USD
0.00099891  BTC 28.99  USD
0.00023072  BTC 6.70  USD
0.00010000  BTC 2.90  USD
0.00062080  BTC 18.02  USD
0.00091984  BTC 26.70  USD
0.00039965  BTC 11.60  USD
0.00061695  BTC 17.91  USD
0.00332997  BTC 96.64  USD
0.00057000  BTC 16.54  USD
0.00083274  BTC 24.17  USD
0.00162914  BTC 47.28  USD
0.00057000  BTC 16.54  USD
0.03344756  BTC 970.72  USD
0.00149864  BTC 43.49  USD
0.00150000  BTC 43.53  USD
0.00045661  BTC 13.25  USD
0.00166541  BTC 48.33  USD
0.00036628  BTC 10.63  USD
0.00053290  BTC 15.47  USD
0.00878000  BTC 254.81  USD
0.00166518  BTC 48.33  USD
0.00066612  BTC 19.33  USD
0.00500766  BTC 145.33  USD
0.00686096  BTC 199.12  USD
0.00066601  BTC 19.33  USD
0.01049275  BTC 304.52  USD
0.00332972  BTC 96.64  USD
0.00133206  BTC 38.66  USD
0.00249720  BTC 72.47  USD
0.00053281  BTC 15.46  USD
0.06710287  BTC 1,947.46  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