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
0.00013654  BTC 5.37 USD
0.00035222  BTC 16.44 USD
0.00011602  BTC 4.98 USD
0.00029618  BTC 12.24 USD
0.00017092  BTC 6.78 USD
0.00013291  BTC 6.20 USD
0.00011617  BTC 4.98 USD
0.00024971  BTC 9.45 USD
0.00064710  BTC 26.25 USD
0.00020204  BTC 9.49 USD
0.00080620  BTC 31.26 USD
0.00027327  BTC 12.13 USD
0.00065311  BTC 24.42 USD
0.00075013  BTC 35.25 USD
0.00014223  BTC 6.04 USD
0.00061844  BTC 26.36 USD
0.00018680  BTC 7.35 USD
0.00022000  BTC 9.65 USD
0.00023605  BTC 9.30 USD
0.00011586  BTC 5.14 USD
0.00012407  BTC 5.13 USD
0.00039102  BTC 14.99 USD
0.00012949  BTC 5.10 USD
0.00023519  BTC 9.11 USD
0.00010726  BTC 4.16 USD
0.00014910  BTC 5.78 USD
0.00023622  BTC 10.48 USD
0.00023842  BTC 10.61 USD
0.00071477  BTC 28.21 USD
0.00018629  BTC 7.05 USD
0.00099338  BTC 41.07 USD
0.00022203  BTC 9.44 USD
0.00013733  BTC 5.42 USD
0.00048518  BTC 18.60 USD
0.00099100  BTC 43.54 USD
0.00041692  BTC 17.12 USD
0.00060648  BTC 24.94 USD
0.00011641  BTC 4.48 USD
0.00012549  BTC 4.98 USD
0.00034715  BTC 14.73 USD
0.00044094  BTC 20.58 USD
0.00019892  BTC 8.39 USD
0.00017907  BTC 6.78 USD
0.00042122  BTC 18.07 USD
0.00036296  BTC 15.31 USD
0.00066428  BTC 27.78 USD
0.00048627  BTC 19.13 USD
0.00013681  BTC 5.72 USD
0.00014095  BTC 5.48 USD
0.00026664  BTC 9.89 USD
0.01645086  BTC 773.11  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

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