Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
30
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
0.00106584  BTC 18.19 USD
1.79999355  BTC 30,726.99 USD
0.01709566  BTC 291.83 USD
0.00183751  BTC 31.37 USD
0.01035387  BTC 176.75 USD
0.00804554  BTC 137.34 USD
0.00209754  BTC 35.81 USD
0.00995310  BTC 169.91 USD
0.00243604  BTC 41.58 USD
0.02436103  BTC 415.86 USD
0.00261530  BTC 44.64 USD
0.02932500  BTC 500.60 USD
0.00211557  BTC 36.11 USD
0.00030318  BTC 5.18 USD
0.00286740  BTC 48.95 USD
0.00374228  BTC 64.01  USD
0.00287871  BTC 49.24  USD
0.00120874  BTC 20.68  USD
0.00230496  BTC 39.43  USD
0.00172705  BTC 29.54  USD
0.01185859  BTC 202.84  USD
0.11770000  BTC 2,013.26  USD
0.00558065  BTC 95.46  USD
0.01757961  BTC 300.70  USD
0.00040000  BTC 6.84  USD
0.01180033  BTC 201.84  USD
0.00184197  BTC 31.51  USD
0.00143662  BTC 24.57  USD
0.00307284  BTC 52.56  USD
0.00086387  BTC 14.78  USD
0.00589000  BTC 100.75  USD
0.00288200  BTC 49.30  USD
0.00051440  BTC 8.80  USD
0.00172652  BTC 29.53  USD
0.00343729  BTC 58.79  USD
0.00634883  BTC 108.60  USD
0.00100000  BTC 17.10  USD
0.00143961  BTC 24.62  USD
0.11700000  BTC 2,001.28  USD
0.00560000  BTC 95.79  USD
0.00179132  BTC 30.64  USD
0.00060000  BTC 10.26  USD
0.00451963  BTC 77.31  USD
0.00299374  BTC 51.21  USD
0.00061711  BTC 10.56  USD
0.01737037  BTC 297.12  USD
0.00250000  BTC 42.76  USD
0.00057605  BTC 9.85  USD
0.00143967  BTC 24.63  USD
0.00144096  BTC 24.65  USD
0.00722795  BTC 123.63  USD
0.08860000  BTC 1,515.50  USD
0.00172653  BTC 29.53  USD
0.00362354  BTC 61.98  USD
0.00305428  BTC 52.24  USD
0.00030000  BTC 5.13  USD
0.01446571  BTC 247.44  USD
0.00575682  BTC 98.47  USD
0.00143906  BTC 24.62  USD
0.01446578  BTC 247.44  USD
0.00363475  BTC 62.17  USD
1.34147559  BTC 22,945.93  USD
0.00341783  BTC 58.46  USD
0.00138737  BTC 23.73  USD
0.00295000  BTC 50.46  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