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
0.00011500  BTC 4.89 USD
0.00016978  BTC 6.80 USD
0.00015253  BTC 6.95 USD
0.00014259  BTC 6.70 USD
0.00010144  BTC 3.89 USD
0.00034693  BTC 13.50 USD
0.00019515  BTC 7.67 USD
0.00030000  BTC 11.62 USD
0.00040415  BTC 16.90 USD
0.00023637  BTC 10.49 USD
0.00057216  BTC 22.18 USD
0.00054721  BTC 25.72 USD
0.00013708  BTC 5.39 USD
0.00029582  BTC 13.81 USD
0.00031882  BTC 14.98 USD
0.00010211  BTC 4.27 USD
0.00049062  BTC 21.83 USD
0.00026980  BTC 12.60 USD
0.00018193  BTC 7.99 USD
0.00040920  BTC 17.98 USD
0.00012900  BTC 4.91 USD
0.00029428  BTC 11.28 USD
0.00012001  BTC 5.10 USD
0.00083534  BTC 39.56 USD
0.00017128  BTC 6.86 USD
0.00036641  BTC 17.23 USD
0.00041312  BTC 15.73 USD
0.00024742  BTC 10.37 USD
0.00036495  BTC 15.09 USD
0.00100000  BTC 39.66 USD
0.00066151  BTC 29.44 USD
0.00083168  BTC 32.22 USD
0.00023702  BTC 11.15 USD
0.00034418  BTC 14.16 USD
0.00057323  BTC 26.96 USD
0.00020180  BTC 9.49 USD
0.00016126  BTC 6.83 USD
0.00064725  BTC 27.42 USD
0.00027691  BTC 12.32 USD
0.00018853  BTC 7.90 USD
0.00011629  BTC 4.91 USD
0.00024776  BTC 9.77 USD
0.00053682  BTC 20.31 USD
0.00060847  BTC 25.02 USD
0.00054860  BTC 25.61 USD
0.00027000  BTC 12.70 USD
0.00012086  BTC 5.68 USD
0.00043033  BTC 16.50 USD
0.00018161  BTC 6.91 USD
0.00083653  BTC 32.92 USD
OP_RETURN 0.00  USD
0.01722884  BTC 784.77  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