Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
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
0.00107408  BTC 22.48 USD
0.00119382  BTC 24.99 USD
0.00118787  BTC 24.87 USD
0.00100376  BTC 21.01 USD
0.00131387  BTC 27.50 USD
0.00248247  BTC 51.97 USD
0.00116232  BTC 24.33 USD
0.00171989  BTC 36.00 USD
0.00111822  BTC 23.41 USD
0.00130296  BTC 27.28 USD
0.00148238  BTC 31.03 USD
0.00125536  BTC 26.28 USD
0.00108459  BTC 22.70 USD
0.00107168  BTC 22.43 USD
0.00116451  BTC 24.38 USD
0.00109469  BTC 22.92 USD
0.00135641  BTC 28.40 USD
0.00112277  BTC 23.50 USD
0.00169004  BTC 35.38 USD
0.00180261  BTC 37.74 USD
0.00116958  BTC 24.48 USD
0.00105986  BTC 22.19 USD
0.00162473  BTC 34.01 USD
0.00146740  BTC 30.72 USD
0.00108651  BTC 22.75 USD
0.00124445  BTC 26.05 USD
0.00110322  BTC 23.09 USD
0.00136561  BTC 28.59 USD
0.00111624  BTC 23.37 USD
0.00128111  BTC 26.82 USD
0.00123943  BTC 25.95 USD
0.00105608  BTC 22.11 USD
0.00131560  BTC 27.54 USD
0.00188373  BTC 39.43 USD
0.00121521  BTC 25.44 USD
0.00114459  BTC 23.96 USD
0.00136645  BTC 28.61 USD
0.00155266  BTC 32.50 USD
0.00112392  BTC 23.53 USD
0.00106928  BTC 22.38 USD
0.00134293  BTC 28.11 USD
0.00100741  BTC 21.09 USD
0.00170589  BTC 35.71 USD
0.00116152  BTC 24.32 USD
0.00140823  BTC 29.48 USD
0.00141100  BTC 29.54 USD
0.00137314  BTC 28.75 USD
0.00103501  BTC 21.67 USD
0.00184553  BTC 38.63 USD
0.00147457  BTC 30.87 USD
OP_RETURN 0.00  USD
0.06578699  BTC 1,377.18  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: no output of the same type as inputs
The sender probably uses software generating the same change address type as the recipient address has.
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