Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
46
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
0.03694372  BTC 1,237.61 USD
0.07742984  BTC 2,593.90 USD
0.11547958  BTC 3,868.57 USD
0.14888614  BTC 4,987.69 USD
0.02382178  BTC 798.03 USD
0.03284942  BTC 1,100.46 USD
0.02660000  BTC 891.10 USD
0.00103608  BTC 34.71  USD
0.00109720  BTC 36.76  USD
0.00118187  BTC 39.59  USD
0.00281126  BTC 94.18  USD
0.00591728  BTC 198.23  USD
0.00286713  BTC 96.05  USD
0.00348918  BTC 116.89  USD
0.00132080  BTC 44.25  USD
0.00144658  BTC 48.46  USD
0.01576266  BTC 528.05  USD
0.00118346  BTC 39.65  USD
0.05180069  BTC 1,735.32  USD
0.02955190  BTC 989.99  USD
0.00289806  BTC 97.09  USD
0.00102545  BTC 34.35  USD
0.00871482  BTC 291.95  USD
0.00594535  BTC 199.17  USD
0.00299118  BTC 100.20  USD
0.00231440  BTC 77.53  USD
0.00404923  BTC 135.65  USD
0.00503224  BTC 168.58  USD
0.00434911  BTC 145.70  USD
0.00141956  BTC 47.56  USD
0.00295575  BTC 99.02  USD
0.00144661  BTC 48.46  USD
0.00240000  BTC 80.40  USD
0.00200000  BTC 67.00  USD
0.00216647  BTC 72.58  USD
0.00147865  BTC 49.53  USD
0.21687153  BTC 7,265.20  USD
0.00289119  BTC 96.85  USD
0.00112837  BTC 37.80  USD
0.00287138  BTC 96.19  USD
0.01451143  BTC 486.13  USD
0.00287143  BTC 96.19  USD
0.00502630  BTC 168.38  USD
0.00147789  BTC 49.51  USD
0.00132299  BTC 44.32  USD
0.00174654  BTC 58.51  USD
0.00503239  BTC 168.59  USD
0.00112487  BTC 37.68  USD
0.00493037  BTC 165.17  USD
0.00159628  BTC 53.48  USD
0.00304597  BTC 102.04  USD
0.00434674  BTC 145.62  USD
0.00579881  BTC 194.26  USD
0.00142054  BTC 47.59  USD
0.01183534  BTC 396.48  USD
0.00145042  BTC 48.59  USD

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 - Выявленные проблемы незначительны и не представляют серьезной угрозы конфиденциальности вовлеченных сторон / адресов.

Healthy - Транзакция не имеет проблем с конфиденциальностью. Третьи стороны не могут извлекать какую-либо информацию, связанную с конфиденциальностью, о транзакции или задействованных адресах.

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