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
0.00509451  BTC 189.89 USD
0.00313063  BTC 120.27 USD
0.00317493  BTC 129.02 USD
0.00219865  BTC 86.08 USD
0.00262160  BTC 87.74 USD
0.00414168  BTC 168.31 USD
0.00137846  BTC 52.65 USD
0.00628327  BTC 241.38 USD
0.00171900  BTC 69.39 USD
0.00561685  BTC 210.36 USD
0.00325566  BTC 132.30 USD
0.00357083  BTC 139.80 USD
0.00714622  BTC 288.46 USD
0.00725891  BTC 258.77 USD
0.00179919  BTC 68.72 USD
0.00791790  BTC 302.41 USD
0.00121085  BTC 46.25 USD
0.00118106  BTC 46.24 USD
0.00310000  BTC 118.40 USD
0.00109175  BTC 41.70 USD
0.00168824  BTC 64.86 USD
0.00251796  BTC 93.85 USD
0.00514615  BTC 196.55 USD
0.00180914  BTC 69.10 USD
0.00528552  BTC 203.05 USD
0.00189583  BTC 72.83 USD
0.00253782  BTC 84.99 USD
0.00544860  BTC 219.93 USD
0.00245874  BTC 93.91 USD
0.00249242  BTC 88.85 USD
0.00179472  BTC 68.95 USD
0.00318170  BTC 121.52 USD
0.00349352  BTC 128.18 USD
0.00208344  BTC 81.57 USD
0.00193200  BTC 75.64 USD
0.00327863  BTC 128.36 USD
0.00112005  BTC 42.78 USD
0.00247850  BTC 100.72 USD
0.00181035  BTC 69.55 USD
0.00149660  BTC 57.16 USD
0.00104648  BTC 39.97 USD
0.00138813  BTC 56.41 USD
0.00856477  BTC 329.02 USD
0.00147133  BTC 56.52 USD
0.00448301  BTC 172.22 USD
0.00102633  BTC 40.18 USD
0.00960000  BTC 366.65 USD
0.00121548  BTC 49.06 USD
0.00111429  BTC 40.89 USD
0.00263150  BTC 106.22 USD
0.15879040  BTC 6,064.68  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