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
0.00353341  BTC 183.62 USD
0.00134416  BTC 76.26 USD
0.00176000  BTC 99.86 USD
0.00477974  BTC 244.44 USD
0.00207385  BTC 117.66 USD
0.00937972  BTC 521.68 USD
0.00465615  BTC 250.69 USD
0.00473295  BTC 268.53 USD
0.00568892  BTC 290.94 USD
0.00114900  BTC 61.86 USD
0.00100222  BTC 55.74 USD
0.00556625  BTC 284.66 USD
0.00172136  BTC 89.45 USD
0.00248096  BTC 128.93 USD
0.00876942  BTC 448.48 USD
0.00852774  BTC 483.84 USD
0.00182958  BTC 98.50 USD
0.00250557  BTC 142.16 USD
0.00762995  BTC 424.36 USD
0.00155103  BTC 86.27 USD
0.00107869  BTC 55.17 USD
0.00177244  BTC 95.43 USD
0.00200000  BTC 113.47 USD
0.00170000  BTC 107.47 USD
0.00109499  BTC 69.51 USD
0.00335710  BTC 174.46 USD
0.00452036  BTC 234.91 USD
0.00518402  BTC 269.39 USD
0.00771861  BTC 401.11 USD
0.00361237  BTC 204.96 USD
0.00104710  BTC 58.24 USD
0.00199856  BTC 103.86 USD
0.00579376  BTC 348.18 USD
0.00419333  BTC 257.61 USD
0.00247412  BTC 137.61 USD
0.00528000  BTC 324.37 USD
0.00173374  BTC 93.34 USD
0.00616615  BTC 370.56 USD
0.00152143  BTC 77.81 USD
0.00124296  BTC 76.36 USD
0.00101988  BTC 61.29 USD
0.00211157  BTC 109.73 USD
0.00173152  BTC 93.23 USD
0.00163295  BTC 83.51 USD
0.00717170  BTC 440.58 USD
0.00539079  BTC 305.86 USD
0.00185660  BTC 94.95 USD
0.00108451  BTC 61.53 USD
0.00424362  BTC 240.77 USD
0.00186443  BTC 100.38 USD
OP_RETURN 0.00  USD
0.17168648  BTC 9,887.43  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