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
0.00102302  BTC 45.70 USD
0.00143215  BTC 63.98 USD
0.00118006  BTC 52.72 USD
0.00220055  BTC 98.31 USD
0.00119193  BTC 53.25 USD
0.00139196  BTC 62.19 USD
0.00117979  BTC 52.71 USD
0.00207894  BTC 92.88 USD
0.00431250  BTC 192.66 USD
0.00800000  BTC 357.40 USD
0.00165150  BTC 73.78 USD
0.00682779  BTC 305.03 USD
0.00121753  BTC 54.39 USD
0.00258483  BTC 115.48 USD
0.00850653  BTC 380.03 USD
0.00124359  BTC 55.56 USD
0.00206766  BTC 92.37 USD
0.00260069  BTC 116.19 USD
0.00142237  BTC 63.54 USD
0.00617975  BTC 276.08 USD
0.00135470  BTC 60.52 USD
0.00216814  BTC 96.86 USD
0.00100784  BTC 45.03 USD
0.00135328  BTC 60.46 USD
0.00108372  BTC 48.42 USD
0.00123456  BTC 55.15 USD
0.00300000  BTC 134.03 USD
0.00107220  BTC 47.90 USD
0.00325008  BTC 145.20 USD
0.00210812  BTC 94.18 USD
0.00116504  BTC 52.05 USD
0.00180099  BTC 80.46 USD
0.00289597  BTC 129.38 USD
0.00231570  BTC 103.45 USD
0.00117926  BTC 52.68 USD
0.00256368  BTC 114.53 USD
0.00185411  BTC 82.83 USD
0.00289848  BTC 129.49 USD
0.00114724  BTC 51.25 USD
0.00404966  BTC 180.92 USD
0.00202459  BTC 90.45 USD
0.00158378  BTC 70.76 USD
0.00114310  BTC 51.07 USD
0.00132025  BTC 58.98 USD
0.00253395  BTC 113.20 USD
0.00130191  BTC 58.16 USD
0.00119986  BTC 53.60 USD
0.00167001  BTC 74.61 USD
0.00708416  BTC 316.48 USD
0.00246953  BTC 110.33 USD
0.11953425  BTC 5,340.19  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