Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
54
Moderate
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
0.46053400  BTC 14,558.40 USD
0.24415017  BTC 7,718.08 USD
0.13434345  BTC 4,246.87 USD
0.00160318  BTC 51.16  USD
0.00100000  BTC 31.91  USD
0.00153701  BTC 49.05  USD
0.00169789  BTC 54.19  USD
0.01574482  BTC 502.48  USD
0.01574227  BTC 502.40  USD
0.00613116  BTC 195.67  USD
0.00785892  BTC 250.81  USD
0.00153696  BTC 49.05  USD
0.06255108  BTC 1,996.26  USD
0.00122887  BTC 39.22  USD
0.00314369  BTC 100.33  USD
0.06189431  BTC 1,975.30  USD
0.00585211  BTC 186.76  USD
0.00308054  BTC 98.31  USD
0.06284899  BTC 2,005.76  USD
0.00717380  BTC 228.94  USD
0.00157155  BTC 50.15  USD
0.00138311  BTC 44.14  USD
0.00307989  BTC 98.29  USD
0.00788806  BTC 251.74  USD
0.00615810  BTC 196.53  USD
0.00264221  BTC 84.32  USD
0.00163389  BTC 52.14  USD
0.00122630  BTC 39.14  USD
0.00185388  BTC 59.16  USD
0.00306992  BTC 97.97  USD
0.00317349  BTC 101.28  USD
0.00201199  BTC 64.21  USD
0.00160200  BTC 51.13  USD
0.00100000  BTC 31.91  USD
0.03143652  BTC 1,003.27  USD
0.00122880  BTC 39.22  USD
0.00630607  BTC 201.25  USD
0.00307274  BTC 98.06  USD
0.00125687  BTC 40.11  USD
0.02139788  BTC 682.89  USD
0.00452000  BTC 144.25  USD
0.03142100  BTC 1,002.77  USD
0.00989982  BTC 315.94  USD
0.00108090  BTC 34.50  USD
0.00160000  BTC 51.06  USD
0.00326473  BTC 104.19  USD
0.01185324  BTC 378.28  USD
0.00230640  BTC 73.61  USD
0.00117124  BTC 37.38  USD
0.00150824  BTC 48.13  USD
0.00615892  BTC 196.56  USD
0.00132114  BTC 42.16  USD
0.06285078  BTC 2,005.82  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