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
0.00021864  BTC 7.40 USD
0.00028460  BTC 9.63 USD
0.00014158  BTC 4.79 USD
0.00066980  BTC 22.66 USD
0.00075640  BTC 25.59 USD
0.00016024  BTC 5.42 USD
0.00100000  BTC 33.83 USD
0.00025964  BTC 8.78 USD
0.00022623  BTC 7.65 USD
0.00020129  BTC 6.81 USD
0.00055477  BTC 18.77 USD
0.00082787  BTC 28.00 USD
0.00071883  BTC 24.32 USD
0.00065019  BTC 21.99 USD
0.00027695  BTC 9.37 USD
0.00020817  BTC 7.04 USD
0.00020748  BTC 7.02 USD
0.00019154  BTC 6.48 USD
0.00028652  BTC 9.69 USD
0.00018426  BTC 6.23 USD
0.00064909  BTC 21.96 USD
0.00014205  BTC 4.80 USD
0.00056215  BTC 19.02 USD
0.00063915  BTC 21.62 USD
0.00098100  BTC 33.18 USD
0.00026175  BTC 8.85 USD
0.00035569  BTC 12.03 USD
0.00075602  BTC 25.57 USD
0.00085876  BTC 29.05 USD
0.00096390  BTC 32.60 USD
0.00089124  BTC 30.15 USD
0.00055400  BTC 18.74 USD
0.00082099  BTC 27.77 USD
0.00024125  BTC 8.16 USD
0.00031808  BTC 10.76 USD
0.00030807  BTC 10.42 USD
0.00039161  BTC 13.25 USD
0.00049730  BTC 16.82 USD
0.00031380  BTC 10.61 USD
0.00019212  BTC 6.50 USD
0.00049412  BTC 16.71 USD
0.00033045  BTC 11.18 USD
0.00021235  BTC 7.18 USD
0.00091368  BTC 30.91 USD
0.00062052  BTC 20.99 USD
0.00030429  BTC 10.29 USD
0.00043169  BTC 14.60 USD
0.00019435  BTC 6.57 USD
0.00043557  BTC 14.73 USD
0.00084293  BTC 28.51 USD
OP_RETURN 0.00  USD
0.02305837  BTC 779.97  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