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
0.00862011  BTC 288.68 USD
0.00988572  BTC 352.42 USD
0.00152453  BTC 54.35 USD
0.00823179  BTC 275.67 USD
0.00432585  BTC 169.36 USD
0.00767658  BTC 300.54 USD
0.00362432  BTC 129.20 USD
0.00150630  BTC 56.41 USD
0.00110000  BTC 41.20 USD
0.00211355  BTC 77.55 USD
0.00163944  BTC 64.18 USD
0.00477500  BTC 170.22 USD
0.00143843  BTC 56.31 USD
0.00118663  BTC 44.44 USD
0.00252600  BTC 94.15 USD
0.00799721  BTC 313.09 USD
0.00580322  BTC 206.88 USD
0.00709218  BTC 264.35 USD
0.00130959  BTC 48.81 USD
0.00377415  BTC 141.35 USD
0.00610756  BTC 204.54 USD
0.00117360  BTC 45.95 USD
0.00259665  BTC 95.28 USD
0.00459676  BTC 153.84 USD
0.00568442  BTC 211.88 USD
0.00507100  BTC 198.53 USD
0.00197829  BTC 66.21 USD
0.00196846  BTC 77.07 USD
0.00113280  BTC 40.38 USD
0.00397548  BTC 141.72 USD
0.00112973  BTC 37.83 USD
0.00255373  BTC 95.19 USD
0.00253292  BTC 92.94 USD
0.00298976  BTC 111.44 USD
0.00128050  BTC 50.13 USD
0.00173340  BTC 63.60 USD
0.00281308  BTC 94.15 USD
0.00619434  BTC 230.88 USD
0.00119498  BTC 46.78 USD
0.00105077  BTC 37.46 USD
0.00117507  BTC 47.75 USD
0.00430597  BTC 160.50 USD
0.00105574  BTC 42.90 USD
0.00383181  BTC 150.02 USD
0.00564029  BTC 210.23 USD
0.00260891  BTC 97.24 USD
0.00744994  BTC 265.58 USD
0.00147703  BTC 55.05 USD
0.00524008  BTC 186.80 USD
0.00610700  BTC 239.09 USD
0.18220787  BTC 7,404.38  USD
OP_RETURN 0.00  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