Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
56
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
0.00998377  BTC 354.34 USD
6.45845646  BTC 209,241.08 USD
0.00090833  BTC 32.24  USD
0.00192833  BTC 68.44  USD
0.01108447  BTC 393.41  USD
0.01046835  BTC 371.54  USD
0.00090581  BTC 32.15  USD
0.01002270  BTC 355.73  USD
0.02695621  BTC 956.73  USD
0.00102499  BTC 36.38  USD
0.00490507  BTC 174.09  USD
0.00093536  BTC 33.20  USD
0.00090322  BTC 32.06  USD
0.00443015  BTC 157.23  USD
0.00091566  BTC 32.50  USD
0.01062098  BTC 376.96  USD
1.03335710  BTC 36,675.91  USD
0.01009760  BTC 358.38  USD
0.00499763  BTC 177.38  USD
0.01091027  BTC 387.23  USD
0.01118132  BTC 396.85  USD
0.01024090  BTC 363.47  USD
0.00093117  BTC 33.05  USD
0.00091122  BTC 32.34  USD
0.01008191  BTC 357.83  USD
0.02680661  BTC 951.42  USD
0.01110000  BTC 393.96  USD
0.01043829  BTC 370.48  USD
0.01055497  BTC 374.62  USD
0.00090430  BTC 32.10  USD
0.00878764  BTC 311.89  USD
0.00102902  BTC 36.52  USD
0.02049650  BTC 727.46  USD
0.00091014  BTC 32.30  USD
0.01032082  BTC 366.31  USD
0.00090745  BTC 32.21  USD
0.00109036  BTC 38.70  USD
0.00143840  BTC 51.05  USD
0.00111920  BTC 39.72  USD
0.00135340  BTC 48.03  USD
0.10006395  BTC 3,551.47  USD
0.01002844  BTC 355.93  USD
0.00090231  BTC 32.02  USD
0.00093137  BTC 33.06  USD
0.00444007  BTC 157.59  USD
0.01235713  BTC 438.58  USD
0.04066925  BTC 1,443.43  USD
0.00100293  BTC 35.60  USD
0.01165530  BTC 413.67  USD
0.10393436  BTC 3,688.84  USD
0.01104101  BTC 391.87  USD
0.00100893  BTC 35.81  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