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
0.00773425  BTC 317.58 USD
0.00111293  BTC 45.77 USD
0.00195816  BTC 84.00 USD
0.00153636  BTC 57.01 USD
0.00190918  BTC 79.84 USD
0.00206632  BTC 86.41 USD
0.00114061  BTC 43.73 USD
0.00126194  BTC 51.82 USD
0.00188828  BTC 73.46 USD
0.00208696  BTC 80.86 USD
0.00102409  BTC 39.71 USD
0.00142497  BTC 57.08 USD
0.00107702  BTC 39.96 USD
0.00140174  BTC 61.59 USD
0.00172015  BTC 63.83 USD
0.00500000  BTC 211.85 USD
0.00204260  BTC 80.06 USD
0.00135245  BTC 57.30 USD
0.00109926  BTC 48.86 USD
0.00132153  BTC 49.99 USD
0.00105474  BTC 44.82 USD
0.00101702  BTC 41.68 USD
0.00114549  BTC 50.91 USD
0.00157137  BTC 62.94 USD
0.00116700  BTC 47.92 USD
0.00151042  BTC 58.52 USD
0.00156153  BTC 61.55 USD
0.00139577  BTC 59.14 USD
0.00110482  BTC 42.41 USD
0.00701397  BTC 278.19 USD
0.00380902  BTC 149.88 USD
0.00189248  BTC 71.58 USD
0.00372526  BTC 152.97 USD
0.00106419  BTC 45.35 USD
0.00125705  BTC 51.62 USD
0.00254036  BTC 98.83 USD
0.00114271  BTC 47.24 USD
0.00127693  BTC 49.92 USD
0.00221666  BTC 91.02 USD
0.00101228  BTC 39.38 USD
0.00105125  BTC 43.46 USD
0.00218953  BTC 86.16 USD
0.00503943  BTC 208.35 USD
0.00350000  BTC 137.73 USD
0.00334600  BTC 131.67 USD
0.00485384  BTC 205.66 USD
0.00157971  BTC 66.74 USD
0.00148484  BTC 58.89 USD
0.00102863  BTC 40.60 USD
0.00149165  BTC 62.38 USD
OP_RETURN 0.00  USD
0.10390635  BTC 4,565.23  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