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
0.00028272  BTC 9.95 USD
0.00063497  BTC 22.35 USD
0.00074523  BTC 26.23 USD
0.00035930  BTC 12.65 USD
0.00015052  BTC 5.30 USD
0.00079723  BTC 28.06 USD
0.00087758  BTC 30.89 USD
0.00076194  BTC 26.82 USD
0.00025776  BTC 9.07 USD
0.00055292  BTC 19.46 USD
0.00030129  BTC 10.60 USD
0.00044116  BTC 15.53 USD
0.00061051  BTC 21.49 USD
0.00045008  BTC 15.84 USD
0.00092785  BTC 32.66 USD
0.00074136  BTC 26.09 USD
0.00020659  BTC 7.27 USD
0.00020055  BTC 7.06 USD
0.00015521  BTC 5.46 USD
0.00095114  BTC 33.48 USD
0.00096580  BTC 33.99 USD
0.00070000  BTC 24.64 USD
0.00039839  BTC 14.02 USD
0.00054139  BTC 19.06 USD
0.00062582  BTC 22.03 USD
0.00026566  BTC 9.35 USD
0.00031945  BTC 11.24 USD
0.00035730  BTC 12.58 USD
0.00056570  BTC 19.91 USD
0.00013327  BTC 4.69 USD
0.00084123  BTC 29.61 USD
0.00012878  BTC 4.53 USD
0.00031405  BTC 11.05 USD
0.00029754  BTC 10.47 USD
0.00063085  BTC 22.20 USD
0.00026120  BTC 9.19 USD
0.00027502  BTC 9.68 USD
0.00056951  BTC 20.05 USD
0.00022345  BTC 7.86 USD
0.00036758  BTC 12.94 USD
0.00014917  BTC 5.25 USD
0.00092772  BTC 32.65 USD
0.00092311  BTC 32.49 USD
0.00014369  BTC 5.06 USD
0.00042855  BTC 15.08 USD
0.00035000  BTC 12.32 USD
0.00055096  BTC 19.39 USD
0.00060971  BTC 21.46 USD
0.00020303  BTC 7.15 USD
0.00047122  BTC 16.59 USD
OP_RETURN 0.00  USD
0.02350046  BTC 919.53  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