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
0.00016700  BTC 5.93 USD
0.00093168  BTC 33.07 USD
0.00013524  BTC 4.80 USD
0.00021701  BTC 7.70 USD
0.00058753  BTC 20.86 USD
0.00031872  BTC 11.31 USD
0.00026124  BTC 9.27 USD
0.00100000  BTC 35.50 USD
0.00087752  BTC 31.15 USD
0.00092033  BTC 32.67 USD
0.00027441  BTC 9.74 USD
0.00026141  BTC 9.28 USD
0.00086751  BTC 30.79 USD
0.00019262  BTC 6.84 USD
0.00048437  BTC 17.19 USD
0.00019921  BTC 7.07 USD
0.00027373  BTC 9.72 USD
0.00029871  BTC 10.60 USD
0.00045450  BTC 16.13 USD
0.00040140  BTC 14.25 USD
0.00030847  BTC 10.95 USD
0.00036833  BTC 13.07 USD
0.00034234  BTC 12.15 USD
0.00044454  BTC 15.78 USD
0.00037794  BTC 13.42 USD
0.00027952  BTC 9.92 USD
0.00057875  BTC 20.54 USD
0.00068358  BTC 24.27 USD
0.00017100  BTC 6.07 USD
0.00029501  BTC 10.47 USD
0.00076048  BTC 26.99 USD
0.00054362  BTC 19.30 USD
0.00090825  BTC 32.24 USD
0.00085953  BTC 30.51 USD
0.00081398  BTC 28.89 USD
0.00024481  BTC 8.69 USD
0.00046593  BTC 16.54 USD
0.00043167  BTC 15.32 USD
0.00086672  BTC 30.77 USD
0.00054106  BTC 19.21 USD
0.00071170  BTC 25.26 USD
0.00023512  BTC 8.35 USD
0.00044806  BTC 15.90 USD
0.00053897  BTC 19.13 USD
0.00053000  BTC 18.81 USD
0.00054253  BTC 19.26 USD
0.00054200  BTC 19.24 USD
0.02253991  BTC 800.10  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

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