Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
3
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
0.06527160  BTC 973.20 USD
0.10000000  BTC 1,491.00 USD
0.08965316  BTC 1,336.73 USD
0.06100000  BTC 909.51 USD
0.06819889  BTC 1,026.98 USD
0.06628372  BTC 988.29 USD
0.06617405  BTC 986.65 USD
0.06650000  BTC 991.51 USD
0.07953361  BTC 1,185.84 USD
0.08271756  BTC 1,233.32 USD
0.07173236  BTC 1,069.53 USD
0.06837681  BTC 1,029.65 USD
0.08000000  BTC 1,204.68 USD
0.07816643  BTC 1,165.46 USD
0.06168662  BTC 928.91 USD
0.08547101  BTC 1,287.07 USD
0.06635277  BTC 989.32 USD
0.07881550  BTC 1,186.85 USD
0.06579906  BTC 990.84 USD
0.09419500  BTC 1,418.44 USD
0.06089547  BTC 917.00 USD
0.06755759  BTC 1,007.28 USD
0.06854069  BTC 1,032.12 USD
0.07000000  BTC 1,043.70 USD
0.06837681  BTC 1,019.50 USD
0.06748723  BTC 1,006.23 USD
0.09900000  BTC 1,476.09 USD
0.08000000  BTC 1,192.80 USD
0.06908000  BTC 1,040.24 USD
0.07900000  BTC 1,189.62 USD
0.00630434  BTC 92.25 USD
0.07000000  BTC 1,043.70 USD
0.06771196  BTC 1,019.64 USD
0.06837681  BTC 1,029.65 USD
0.06675750  BTC 995.35 USD
0.06917707  BTC 1,031.43 USD
0.08250720  BTC 1,230.18 USD
0.08000000  BTC 1,192.80 USD
0.06653000  BTC 991.96 USD
0.07261100  BTC 1,093.42 USD
0.06837681  BTC 1,029.65 USD
0.07900000  BTC 1,189.62 USD
0.06904069  BTC 1,039.65 USD
0.06769093  BTC 1,019.33 USD
0.06168662  BTC 928.91 USD
0.06997000  BTC 1,043.25 USD
0.06620677  BTC 987.14 USD
0.06623000  BTC 987.49 USD
0.07000002  BTC 1,043.70 USD
0.06617405  BTC 986.65 USD
0.01000000  BTC 149.10  USD
0.00113363  BTC 16.90  USD
0.00210000  BTC 31.31  USD
0.00134861  BTC 20.11  USD
0.00157750  BTC 23.52  USD
12.00000000  BTC 178,919.52  USD
0.00260000  BTC 38.77  USD
0.00847883  BTC 126.42  USD
0.00489465  BTC 72.98  USD
0.00385246  BTC 57.44  USD
0.00157750  BTC 23.52  USD
0.00252466  BTC 37.64  USD
0.00438169  BTC 65.33  USD
0.00271435  BTC 40.47  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