Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
48
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
0.00064696  BTC 23.75 USD
0.00016713  BTC 6.14 USD
0.00021025  BTC 7.72 USD
0.00026281  BTC 9.65 USD
0.00289832  BTC 106.41 USD
1.29721567  BTC 47,627.27 USD
0.05000000  BTC 1,835.75  USD
0.00374300  BTC 137.42  USD
0.01500000  BTC 550.73  USD
0.00218328  BTC 80.16  USD
0.01058568  BTC 388.65  USD
0.00138673  BTC 50.91  USD
0.00645333  BTC 236.93  USD
0.00181235  BTC 66.54  USD
0.00231175  BTC 84.88  USD
0.00285738  BTC 104.91  USD
0.01309235  BTC 480.69  USD
0.02098742  BTC 770.55  USD
0.00128425  BTC 47.15  USD
0.00131414  BTC 48.25  USD
0.03887032  BTC 1,427.12  USD
0.00774496  BTC 284.36  USD
0.00131394  BTC 48.24  USD
0.00132890  BTC 48.79  USD
0.00154730  BTC 56.81  USD
0.00168106  BTC 61.72  USD
0.00186504  BTC 68.47  USD
0.00459000  BTC 168.52  USD
0.00136651  BTC 50.17  USD
0.00132870  BTC 48.78  USD
0.00501223  BTC 184.02  USD
0.00231172  BTC 84.87  USD
0.00260109  BTC 95.50  USD
0.05175305  BTC 1,900.11  USD
0.00257130  BTC 94.41  USD
0.01084031  BTC 398.00  USD
0.00183934  BTC 67.53  USD
0.00101820  BTC 37.38  USD
0.00154099  BTC 56.58  USD
0.00645200  BTC 236.89  USD
0.00131395  BTC 48.24  USD
0.00788297  BTC 289.42  USD
0.05250000  BTC 1,927.54  USD
0.01316045  BTC 483.19  USD
0.00131398  BTC 48.24  USD
0.01418387  BTC 520.76  USD
0.00246756  BTC 90.60  USD
0.00366687  BTC 134.63  USD
0.00105135  BTC 38.60  USD
0.00108869  BTC 39.97  USD
0.00100000  BTC 36.72  USD
0.05189146  BTC 1,905.20  USD
0.01548312  BTC 568.46  USD
0.00256846  BTC 94.30  USD
0.00128382  BTC 47.14  USD
0.05045336  BTC 1,852.40  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