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
0.00191358  BTC 102.24 USD
0.00664972  BTC 326.09 USD
0.00219291  BTC 127.45 USD
0.00542912  BTC 307.29 USD
0.00354978  BTC 174.07 USD
0.00833122  BTC 479.79 USD
0.00151019  BTC 80.69 USD
0.00129984  BTC 74.86 USD
0.00575560  BTC 331.47 USD
0.00257962  BTC 142.38 USD
0.00121507  BTC 69.44 USD
0.00181389  BTC 105.43 USD
0.00213546  BTC 120.87 USD
0.00570269  BTC 325.93 USD
0.00598258  BTC 330.20 USD
0.00877911  BTC 501.75 USD
0.00122723  BTC 70.68 USD
0.00602302  BTC 350.06 USD
0.00146741  BTC 83.87 USD
0.00128559  BTC 70.96 USD
0.00147422  BTC 85.68 USD
0.00210000  BTC 107.40 USD
0.00172686  BTC 86.46 USD
0.00109917  BTC 63.30 USD
0.00155982  BTC 88.29 USD
0.00573076  BTC 352.06 USD
0.00168723  BTC 86.29 USD
0.00138101  BTC 82.99 USD
0.00145408  BTC 72.80 USD
0.00348079  BTC 185.97 USD
0.00257749  BTC 145.89 USD
0.00202422  BTC 117.65 USD
0.00113016  BTC 63.97 USD
0.00567185  BTC 321.03 USD
0.00158829  BTC 90.56 USD
0.00257287  BTC 138.52 USD
0.00153154  BTC 89.01 USD
0.00193282  BTC 109.40 USD
0.00115976  BTC 67.41 USD
0.00172788  BTC 94.72 USD
0.00596956  BTC 318.94 USD
0.00169694  BTC 98.63 USD
0.00291737  BTC 168.01 USD
0.00124264  BTC 71.56 USD
0.00144992  BTC 82.07 USD
0.00198836  BTC 109.00 USD
0.00544347  BTC 308.11 USD
0.00411758  BTC 237.13 USD
0.00116439  BTC 62.90 USD
0.00584931  BTC 331.08 USD
OP_RETURN 0.00  USD
0.14970119  BTC 8,555.87  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