Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.00107150  BTC 39.48 USD
0.00107021  BTC 39.43 USD
0.00107066  BTC 40.48 USD
0.00107309  BTC 41.18 USD
0.00107173  BTC 39.49 USD
0.00107489  BTC 39.60 USD
0.00107133  BTC 38.02 USD
0.00107324  BTC 38.08 USD
0.00107061  BTC 41.08 USD
0.00107382  BTC 39.56 USD
0.00107049  BTC 37.99 USD
0.00107158  BTC 40.52 USD
0.00106990  BTC 39.42 USD
0.00107450  BTC 40.63 USD
0.00107534  BTC 42.24 USD
0.00107332  BTC 38.09 USD
0.00107443  BTC 39.59 USD
0.00107415  BTC 38.12 USD
0.00107200  BTC 38.04 USD
0.00107579  BTC 40.67 USD
0.00107485  BTC 39.60 USD
0.00107128  BTC 38.02 USD
0.00107247  BTC 41.15 USD
0.00107121  BTC 38.01 USD
0.00107606  BTC 38.19 USD
0.00107571  BTC 38.17 USD
0.00107647  BTC 38.20 USD
0.00107624  BTC 39.65 USD
0.00106983  BTC 37.96 USD
0.00107106  BTC 42.07 USD
0.00107570  BTC 39.63 USD
0.00107578  BTC 42.26 USD
0.00107652  BTC 38.20 USD
0.00107366  BTC 40.59 USD
0.00107300  BTC 41.17 USD
0.00107194  BTC 40.53 USD
0.00107493  BTC 38.14 USD
0.00107341  BTC 39.55 USD
0.00107126  BTC 39.47 USD
0.00107542  BTC 38.16 USD
0.00107524  BTC 39.62 USD
0.00107052  BTC 37.99 USD
0.00107141  BTC 41.11 USD
0.00107199  BTC 39.50 USD
0.00107071  BTC 38.00 USD
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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: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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