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
0.00399974  BTC 143.25 USD
0.00110569  BTC 39.60 USD
0.00644601  BTC 230.86 USD
0.00114299  BTC 40.94 USD
0.00117456  BTC 42.07 USD
0.00197608  BTC 70.77 USD
0.00115461  BTC 41.35 USD
0.00131408  BTC 47.06 USD
0.00755488  BTC 270.57 USD
0.00102988  BTC 36.88 USD
0.00114061  BTC 40.85 USD
0.00944872  BTC 338.40 USD
0.00537065  BTC 192.34 USD
0.00529814  BTC 189.75 USD
0.00603219  BTC 216.04 USD
0.00120295  BTC 43.08 USD
0.00652466  BTC 233.67 USD
0.00520837  BTC 186.53 USD
0.00154000  BTC 55.15 USD
0.00187858  BTC 67.28 USD
0.00536371  BTC 192.10 USD
0.00149261  BTC 53.46 USD
0.00122401  BTC 43.84 USD
0.00172198  BTC 61.67 USD
0.00112816  BTC 40.40 USD
0.00299000  BTC 107.08 USD
0.00103890  BTC 37.21 USD
0.00151825  BTC 54.37 USD
0.00146066  BTC 52.31 USD
0.00139980  BTC 50.13 USD
0.00144761  BTC 51.84 USD
0.00160737  BTC 57.57 USD
0.00110136  BTC 39.44 USD
0.00124212  BTC 44.49 USD
0.00339670  BTC 121.65 USD
0.00101867  BTC 36.48 USD
0.00515500  BTC 184.62 USD
0.00127637  BTC 45.71 USD
0.00549821  BTC 196.91 USD
0.00101994  BTC 36.53 USD
0.00134275  BTC 48.09 USD
0.00146440  BTC 52.45 USD
0.00175604  BTC 62.89 USD
0.00135204  BTC 48.42 USD
0.00580676  BTC 207.96 USD
0.00516750  BTC 185.07 USD
0.00151655  BTC 54.31 USD
0.00104997  BTC 37.60 USD
0.00258300  BTC 92.51 USD
0.00750400  BTC 268.75 USD
OP_RETURN 0.00  USD
0.14159503  BTC 5,071.08  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