Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
32
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
0.19256931  BTC 8,901.13 USD
0.24036420  BTC 11,110.35 USD
0.19950000  BTC 9,221.49 USD
0.44033780  BTC 20,353.73 USD
0.16498507  BTC 7,626.11 USD
0.18000000  BTC 8,320.14 USD
0.10641000  BTC 4,918.59 USD
0.20000000  BTC 9,244.60 USD
0.08921279  BTC 4,123.68 USD
0.15221114  BTC 7,035.66 USD
0.09149080  BTC 4,228.98 USD
0.18385382  BTC 8,498.28 USD
0.09149080  BTC 4,228.98 USD
0.11308000  BTC 5,226.90 USD
0.02198500  BTC 1,016.21  USD
0.00044582  BTC 20.61  USD
0.00326555  BTC 150.94  USD
0.01051720  BTC 486.14  USD
0.00559648  BTC 258.69  USD
0.00130000  BTC 60.09  USD
0.00013799  BTC 6.38  USD
0.00016000  BTC 7.40  USD
0.00011485  BTC 5.31  USD
0.00106294  BTC 49.13  USD
0.12000000  BTC 5,546.76  USD
0.00057504  BTC 26.58  USD
0.11517049  BTC 5,323.53  USD
0.00545834  BTC 252.30  USD
0.00241193  BTC 111.49  USD
0.00229659  BTC 106.16  USD
0.00066701  BTC 30.83  USD
0.01316726  BTC 608.63  USD
0.00229861  BTC 106.25  USD
0.00441969  BTC 204.29  USD
0.00418634  BTC 193.51  USD
0.01000000  BTC 462.23  USD
0.00567306  BTC 262.23  USD
0.00107963  BTC 49.90  USD
0.00059795  BTC 27.64  USD
0.00064828  BTC 29.97  USD
0.00089942  BTC 41.57  USD
0.00010000  BTC 4.62  USD
0.02308967  BTC 1,067.27  USD
0.00068995  BTC 31.89  USD
0.01602767  BTC 740.85  USD
0.00062746  BTC 29.00  USD
0.00090771  BTC 41.96  USD
0.02297076  BTC 1,061.78  USD
0.00077402  BTC 35.78  USD
0.00541994  BTC 250.53  USD
0.02300189  BTC 1,063.22  USD
0.00248806  BTC 115.01  USD
0.00598603  BTC 276.69  USD
0.00329676  BTC 152.39  USD
0.00890089  BTC 411.43  USD
0.00057608  BTC 26.63  USD
0.00045942  BTC 21.24  USD
0.50000000  BTC 23,111.50  USD
0.00237898  BTC 109.96  USD
0.00193556  BTC 89.47  USD
0.00255841  BTC 118.26  USD
0.00014554  BTC 6.73  USD
0.00831868  BTC 384.51  USD
0.00252983  BTC 116.94  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