Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.00095089  BTC 85.81 USD
0.00087871  BTC 80.20 USD
0.00092399  BTC 79.61 USD
0.00084795  BTC 79.86 USD
0.00078066  BTC 79.35 USD
0.00087643  BTC 80.00 USD
0.00088119  BTC 87.85 USD
0.00093110  BTC 86.24 USD
0.00091958  BTC 79.23 USD
0.00087217  BTC 80.33 USD
0.00076765  BTC 66.48 USD
0.00083191  BTC 75.97 USD
0.00088836  BTC 81.09 USD
0.02064154  BTC 1,862.78 USD
0.00087999  BTC 79.98 USD
0.00092599  BTC 83.57 USD
0.00095465  BTC 86.15 USD
0.00089653  BTC 83.04 USD
0.00106213  BTC 95.85 USD
0.00094238  BTC 85.04 USD
0.00099164  BTC 84.47 USD
0.00095444  BTC 87.12 USD
0.00095216  BTC 84.05 USD
0.00078672  BTC 80.99 USD
0.00094324  BTC 83.27 USD
0.00091270  BTC 84.06 USD
0.00086583  BTC 79.07 USD
0.00092783  BTC 81.16 USD
0.00096148  BTC 82.84 USD
0.00092613  BTC 81.76 USD
0.00091529  BTC 83.08 USD
0.00081207  BTC 82.54 USD
0.00088057  BTC 80.03 USD
0.00090270  BTC 82.07 USD
0.00056878  BTC 51.33 USD
0.00118328  BTC 106.78 USD
0.00088141  BTC 80.45 USD
0.00091485  BTC 80.76 USD
0.00091672  BTC 83.32 USD
0.00089294  BTC 81.50 USD
0.00092793  BTC 81.91 USD
0.00095352  BTC 88.32 USD
0.03930531  BTC 3,547.07  USD
0.01817452  BTC 1,640.14  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.
Discrepancy: unnecessary input
The smaller input is unnecessary, as whichever of the outputs is the recipient, there's no need to include that input
How to improve?
The smaller input address is uneccessarily added to the transaction. Avoid doing this.

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