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
0.00014849  BTC 5.32 USD
0.00083070  BTC 29.75 USD
0.00084820  BTC 30.38 USD
0.00077043  BTC 27.59 USD
0.00094695  BTC 33.91 USD
0.00018284  BTC 6.55 USD
0.00039741  BTC 14.23 USD
0.00041399  BTC 14.83 USD
0.00047288  BTC 16.94 USD
0.00025326  BTC 9.07 USD
0.00050846  BTC 18.21 USD
0.00047362  BTC 16.96 USD
0.00075481  BTC 27.03 USD
0.00041115  BTC 14.72 USD
0.00051134  BTC 18.31 USD
0.00048232  BTC 17.27 USD
0.00030535  BTC 10.94 USD
0.00025380  BTC 9.09 USD
0.00051640  BTC 18.49 USD
0.00053321  BTC 19.10 USD
0.00057014  BTC 20.42 USD
0.00030174  BTC 10.81 USD
0.00046733  BTC 16.74 USD
0.00024255  BTC 8.69 USD
0.00010962  BTC 3.93 USD
0.00048954  BTC 17.53 USD
0.00032256  BTC 11.55 USD
0.00019475  BTC 6.97 USD
0.00010599  BTC 3.80 USD
0.00062027  BTC 22.21 USD
0.00054473  BTC 19.51 USD
0.00034859  BTC 12.48 USD
0.00080242  BTC 28.74 USD
0.00063701  BTC 22.81 USD
0.00014718  BTC 5.27 USD
0.00031866  BTC 11.41 USD
0.00052673  BTC 18.86 USD
0.00010061  BTC 3.60 USD
0.00034198  BTC 12.25 USD
0.00025357  BTC 9.08 USD
0.00016578  BTC 5.94 USD
0.00016311  BTC 5.84 USD
0.00020520  BTC 7.35 USD
0.00013510  BTC 4.84 USD
0.00031960  BTC 11.45 USD
0.00070641  BTC 25.30 USD
0.00026954  BTC 9.65 USD
0.00032309  BTC 11.57 USD
0.00062157  BTC 22.26 USD
0.00013736  BTC 4.92 USD
OP_RETURN 0.00  USD
0.02006374  BTC 718.56  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