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
0.00116263  BTC 45.55 USD
0.00179038  BTC 70.15 USD
0.00289495  BTC 113.43 USD
0.00088292  BTC 34.59 USD
0.00193761  BTC 75.92 USD
0.00120323  BTC 47.14 USD
0.00467593  BTC 183.21 USD
0.00245921  BTC 96.35 USD
0.00045054  BTC 17.65 USD
0.00012284  BTC 4.81 USD
0.00151168  BTC 59.23 USD
0.00103269  BTC 40.46 USD
0.00494606  BTC 193.79 USD
0.00070133  BTC 27.48 USD
0.00035894  BTC 14.06 USD
0.00252229  BTC 98.83 USD
0.00265184  BTC 103.90 USD
0.00122913  BTC 48.16 USD
0.00088035  BTC 34.49 USD
0.00637277  BTC 249.69 USD
0.00189058  BTC 74.07 USD
0.00627284  BTC 245.78 USD
0.00320000  BTC 125.38 USD
0.00062925  BTC 24.65 USD
0.00113431  BTC 44.44 USD
0.00053000  BTC 20.77 USD
0.00245737  BTC 96.28 USD
0.00140000  BTC 54.85 USD
0.00109623  BTC 42.95 USD
0.00062990  BTC 24.68 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