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
0.00263945  BTC 158.62 USD
0.00283220  BTC 157.52 USD
0.00279365  BTC 171.62 USD
0.00311100  BTC 173.03 USD
0.00132667  BTC 75.65 USD
0.00105199  BTC 66.50 USD
0.00196505  BTC 118.09 USD
0.00103161  BTC 57.38 USD
0.00753313  BTC 477.10 USD
0.00125665  BTC 75.52 USD
0.00541136  BTC 308.56 USD
0.00158429  BTC 100.34 USD
0.00533532  BTC 338.71 USD
0.00238013  BTC 143.04 USD
0.00182290  BTC 115.72 USD
0.00151020  BTC 83.99 USD
0.00225456  BTC 135.49 USD
0.00225229  BTC 142.38 USD
0.00259579  BTC 144.37 USD
0.00152915  BTC 93.94 USD
0.00162445  BTC 102.69 USD
0.00175320  BTC 99.97 USD
0.00813961  BTC 500.04 USD
0.00249708  BTC 157.85 USD
0.00127640  BTC 72.78 USD
0.00195711  BTC 108.85 USD
0.00147328  BTC 84.01 USD
0.00154350  BTC 97.99 USD
0.00148847  BTC 94.09 USD
0.00791020  BTC 485.95 USD
0.00142154  BTC 85.43 USD
0.00658542  BTC 417.08 USD
0.00190627  BTC 106.02 USD
0.00853355  BTC 474.62 USD
0.00116710  BTC 73.78 USD
0.00530600  BTC 295.11 USD
0.00139013  BTC 77.32 USD
0.00171617  BTC 105.43 USD
0.00174769  BTC 110.69 USD
0.00233038  BTC 147.94 USD
0.00518158  BTC 311.39 USD
0.00539725  BTC 300.18 USD
0.00409060  BTC 258.59 USD
0.00181916  BTC 115.00 USD
0.00107509  BTC 61.30 USD
0.00167748  BTC 106.24 USD
0.00150663  BTC 95.42 USD
0.00137069  BTC 87.02 USD
0.00334093  BTC 185.82 USD
0.00173932  BTC 110.16 USD
0.14059087  BTC 8,096.63  USD
OP_RETURN 0.00  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