Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
Low
Privacy
issues:
3

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
0.00026253  BTC 8.91 USD
0.00089872  BTC 30.51 USD
0.00028305  BTC 9.61 USD
0.00037964  BTC 12.89 USD
0.00047773  BTC 16.22 USD
0.00032061  BTC 10.88 USD
0.00020320  BTC 6.90 USD
0.00059681  BTC 20.26 USD
0.00083619  BTC 28.39 USD
0.00028537  BTC 9.69 USD
0.00013401  BTC 4.55 USD
0.00021702  BTC 7.37 USD
0.00016664  BTC 5.66 USD
0.00074621  BTC 25.33 USD
0.00020000  BTC 6.79 USD
0.00057213  BTC 19.42 USD
0.00092847  BTC 31.52 USD
0.00022292  BTC 7.52 USD
0.00024292  BTC 8.25 USD
0.00022936  BTC 7.79 USD
0.00056196  BTC 19.08 USD
0.00017232  BTC 5.85 USD
0.00017985  BTC 6.11 USD
0.00023662  BTC 8.03 USD
0.00050676  BTC 17.20 USD
0.00079247  BTC 26.90 USD
0.00032589  BTC 11.00 USD
0.00047862  BTC 16.25 USD
0.00094019  BTC 31.92 USD
0.00051864  BTC 17.61 USD
0.00012183  BTC 4.14 USD
0.00093592  BTC 31.77 USD
0.00049515  BTC 16.81 USD
0.00058817  BTC 19.97 USD
0.00066238  BTC 22.49 USD
0.00090857  BTC 30.84 USD
0.00089739  BTC 30.46 USD
0.00033180  BTC 11.20 USD
0.00017502  BTC 5.94 USD
0.00023489  BTC 7.97 USD
0.00040665  BTC 13.80 USD
0.00050894  BTC 17.28 USD
0.00017601  BTC 5.98 USD
0.00029716  BTC 10.03 USD
0.00056631  BTC 19.22 USD
0.00092678  BTC 31.46 USD
0.00030679  BTC 10.41 USD
0.00010741  BTC 3.65 USD
0.00022774  BTC 7.73 USD
0.00025626  BTC 8.70 USD
OP_RETURN 0.00  USD
0.02160342  BTC 729.09  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

Same address in inputs
There's multiple occurences of the same address in inputs
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