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
0.00127903  BTC 41.44 USD
0.00109181  BTC 35.37 USD
0.00117565  BTC 38.09 USD
0.00549060  BTC 177.88 USD
0.00172841  BTC 56.00 USD
0.00122787  BTC 39.78 USD
0.00119528  BTC 38.72 USD
0.00126076  BTC 40.85 USD
0.00102072  BTC 33.07 USD
0.00140480  BTC 45.51 USD
0.00203816  BTC 66.03 USD
0.00332544  BTC 107.74 USD
0.00325670  BTC 105.51 USD
0.00163991  BTC 53.13 USD
0.00162664  BTC 52.70 USD
0.00250675  BTC 81.21 USD
0.00102589  BTC 33.24 USD
0.00115041  BTC 37.27 USD
0.00116643  BTC 37.79 USD
0.00171040  BTC 55.41 USD
0.00105349  BTC 34.13 USD
0.00113060  BTC 36.63 USD
0.00537108  BTC 174.01 USD
0.00152202  BTC 49.31 USD
0.00148743  BTC 48.19 USD
0.00147384  BTC 47.75 USD
0.00160721  BTC 52.07 USD
0.00534181  BTC 173.06 USD
0.00150528  BTC 48.77 USD
0.00146847  BTC 47.58 USD
0.00679750  BTC 220.23 USD
0.00125413  BTC 40.63 USD
0.00131201  BTC 42.51 USD
0.00108875  BTC 35.27 USD
0.00105141  BTC 34.06 USD
0.00109389  BTC 35.44 USD
0.00121966  BTC 39.51 USD
0.00123423  BTC 39.99 USD
0.00229171  BTC 74.25 USD
0.00829222  BTC 268.65 USD
0.00179474  BTC 58.15 USD
0.00147930  BTC 47.93 USD
0.00136735  BTC 44.30 USD
0.00121648  BTC 39.41 USD
0.00124962  BTC 40.49 USD
0.00141833  BTC 45.95 USD
0.00129726  BTC 42.03 USD
0.00133855  BTC 43.37 USD
0.00274513  BTC 88.94 USD
0.00119101  BTC 38.59 USD
0.09842337  BTC 3,188.72  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