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
0.00017468  BTC 9.50 USD
0.00045289  BTC 24.64 USD
0.00028003  BTC 15.23 USD
0.00037030  BTC 20.15 USD
0.00023923  BTC 13.02 USD
0.00091173  BTC 49.60 USD
0.00020049  BTC 10.91 USD
0.00055879  BTC 30.40 USD
0.00017805  BTC 9.69 USD
0.00040266  BTC 21.91 USD
0.00015974  BTC 8.69 USD
0.00034582  BTC 18.81 USD
0.00060276  BTC 32.79 USD
0.00024195  BTC 13.16 USD
0.00033278  BTC 18.10 USD
0.00017334  BTC 9.43 USD
0.00023145  BTC 12.59 USD
0.00022086  BTC 12.02 USD
0.00052554  BTC 28.59 USD
0.00042726  BTC 23.24 USD
0.00057753  BTC 31.42 USD
0.00014216  BTC 7.73 USD
0.00080632  BTC 43.87 USD
0.00086723  BTC 47.18 USD
0.00027922  BTC 15.19 USD
0.00075393  BTC 41.02 USD
0.00019000  BTC 10.34 USD
0.00044375  BTC 24.14 USD
0.00022764  BTC 12.38 USD
0.00094460  BTC 51.39 USD
0.00040492  BTC 22.03 USD
0.00058234  BTC 31.68 USD
0.00016732  BTC 9.10 USD
0.00020894  BTC 11.37 USD
0.00033299  BTC 18.12 USD
0.00036759  BTC 20.00 USD
0.00088427  BTC 48.11 USD
0.00046165  BTC 25.12 USD
0.00017824  BTC 9.70 USD
0.00014281  BTC 7.77 USD
0.00035131  BTC 19.11 USD
0.00023538  BTC 12.81 USD
0.00092938  BTC 50.56 USD
0.00047635  BTC 25.92 USD
0.00051112  BTC 27.81 USD
0.00062283  BTC 33.88 USD
0.00031593  BTC 17.19 USD
0.00016332  BTC 8.89 USD
0.00018412  BTC 10.02 USD
0.00013469  BTC 7.33 USD
OP_RETURN 0.00  USD
0.01947363  BTC 1,087.74  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