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
0.00475488  BTC 142.47 USD
0.00426803  BTC 127.88 USD
0.00184872  BTC 55.39 USD
0.00306371  BTC 91.79 USD
0.00253733  BTC 76.02 USD
0.00154944  BTC 46.42 USD
0.00949678  BTC 284.54 USD
0.00259320  BTC 77.70 USD
0.00349322  BTC 104.66 USD
0.00286920  BTC 85.97 USD
0.00385488  BTC 115.50 USD
0.00127267  BTC 38.13 USD
0.00113966  BTC 34.15 USD
0.00205488  BTC 61.57 USD
0.00500000  BTC 149.81 USD
0.00208865  BTC 62.58 USD
0.00855842  BTC 256.43 USD
0.00998872  BTC 299.28 USD
0.00129786  BTC 38.89 USD
0.00551101  BTC 165.12 USD
0.00324274  BTC 97.16 USD
0.00162830  BTC 48.79 USD
0.00561731  BTC 168.31 USD
0.00159424  BTC 47.77 USD
0.00581544  BTC 174.24 USD
0.00509457  BTC 152.64 USD
0.00250792  BTC 75.14 USD
0.00784643  BTC 235.09 USD
0.00625225  BTC 187.33 USD
0.00382404  BTC 114.58 USD
0.00952028  BTC 285.25 USD
0.00178570  BTC 53.50 USD
0.00101197  BTC 30.32 USD
0.00607948  BTC 182.15 USD
0.00400000  BTC 119.85 USD
0.00132251  BTC 39.63 USD
0.00104558  BTC 31.33 USD
0.00859134  BTC 257.41 USD
0.00132675  BTC 39.75 USD
0.00435181  BTC 130.39 USD
0.00598902  BTC 179.44 USD
0.00681888  BTC 204.31 USD
0.00108887  BTC 32.62 USD
0.00616254  BTC 184.64 USD
0.00623040  BTC 186.68 USD
0.00584784  BTC 175.21 USD
0.00924796  BTC 277.09 USD
0.00125488  BTC 37.60 USD
0.00870010  BTC 260.67 USD
0.00128334  BTC 38.45 USD
OP_RETURN 0.00  USD
0.21173095  BTC 6,343.88  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