Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
29
Low
Privacy
issues:
3

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
1.95821545  BTC 65,600.22 USD
0.00841198  BTC 281.80 USD
1.41660150  BTC 47,456.15 USD
0.00829895  BTC 278.01 USD
2.03492751  BTC 68,170.07 USD
2.02218242  BTC 67,743.11 USD
0.00795928  BTC 266.64 USD
1.97295506  BTC 66,093.99 USD
0.03783000  BTC 1,267.31  USD
0.15091066  BTC 5,055.51  USD
0.00493000  BTC 165.16  USD
0.06133800  BTC 2,054.82  USD
0.01882243  BTC 630.55  USD
0.00053000  BTC 17.76  USD
0.00402930  BTC 134.98  USD
0.00210756  BTC 70.60  USD
0.00143000  BTC 47.91  USD
0.02881145  BTC 965.18  USD
0.47074577  BTC 15,769.98  USD
0.00172700  BTC 57.85  USD
0.05138610  BTC 1,721.43  USD
0.00889474  BTC 297.97  USD
0.10266039  BTC 3,439.12  USD
0.02640000  BTC 884.40  USD
0.00074768  BTC 25.05  USD
5.99943000  BTC 200,980.90  USD
0.00782055  BTC 261.99  USD
0.00213000  BTC 71.36  USD
0.52490401  BTC 17,584.29  USD
0.06943000  BTC 2,325.91  USD
0.04470755  BTC 1,497.70  USD
0.02911623  BTC 975.39  USD
0.01309200  BTC 438.58  USD
0.00053000  BTC 17.76  USD
0.02731400  BTC 915.02  USD
0.33505905  BTC 11,224.48  USD
0.02162444  BTC 724.42  USD
0.05880838  BTC 1,970.08  USD
0.00193000  BTC 64.66  USD
0.00994727  BTC 333.23  USD
0.01184458  BTC 396.79  USD
0.10083475  BTC 3,377.96  USD
0.14943002  BTC 5,005.91  USD
0.00099442  BTC 33.31  USD
1.03569382  BTC 34,695.74  USD
0.00943000  BTC 315.91  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

Same address in inputs
There's multiple occurences of the same address in inputs
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