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
0.00205758  BTC 61.65 USD
0.00141552  BTC 42.41 USD
0.00135515  BTC 40.60 USD
0.00131520  BTC 39.41 USD
0.00162842  BTC 48.79 USD
0.00895488  BTC 268.31 USD
0.00171850  BTC 51.49 USD
0.00101997  BTC 30.56 USD
0.00103074  BTC 30.88 USD
0.00129359  BTC 38.76 USD
0.00101297  BTC 30.35 USD
0.00147128  BTC 44.08 USD
0.00146474  BTC 43.89 USD
0.00254987  BTC 76.40 USD
0.00110491  BTC 33.11 USD
0.00120848  BTC 36.21 USD
0.00123717  BTC 37.07 USD
0.00152141  BTC 45.58 USD
0.00174209  BTC 52.20 USD
0.00171015  BTC 51.24 USD
0.00225161  BTC 67.46 USD
0.00100194  BTC 30.02 USD
0.00519902  BTC 155.77 USD
0.00664541  BTC 199.11 USD
0.00104587  BTC 31.34 USD
0.00261485  BTC 78.35 USD
0.00130267  BTC 39.03 USD
0.00110815  BTC 33.20 USD
0.00106139  BTC 31.80 USD
0.00155059  BTC 46.46 USD
0.00135253  BTC 40.52 USD
0.00155738  BTC 46.66 USD
0.00104051  BTC 31.18 USD
0.00321673  BTC 96.38 USD
0.00179495  BTC 53.78 USD
0.00116712  BTC 34.97 USD
0.00124764  BTC 37.38 USD
0.00506161  BTC 151.66 USD
0.00102920  BTC 30.84 USD
0.00159131  BTC 47.68 USD
0.00138185  BTC 41.40 USD
0.00155790  BTC 46.68 USD
0.00104795  BTC 31.40 USD
0.00101218  BTC 30.33 USD
0.00182280  BTC 54.61 USD
0.00201952  BTC 60.51 USD
0.00123767  BTC 37.08 USD
0.00459414  BTC 137.65 USD
0.00553454  BTC 165.83 USD
0.00150700  BTC 45.15 USD
OP_RETURN 0.00  USD
0.10077585  BTC 3,019.45  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