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
0.00107000  BTC 45.41 USD
0.00124801  BTC 47.84 USD
0.00100316  BTC 44.08 USD
0.00139221  BTC 59.33 USD
0.00154161  BTC 68.62 USD
0.00104077  BTC 39.38 USD
0.00180865  BTC 79.37 USD
0.00101842  BTC 37.79 USD
0.00182332  BTC 77.70 USD
0.00224463  BTC 87.98 USD
0.00116870  BTC 49.29 USD
0.00164659  BTC 63.21 USD
0.00134174  BTC 56.94 USD
0.00137679  BTC 55.86 USD
0.00356834  BTC 156.58 USD
0.00151398  BTC 64.52 USD
0.00258573  BTC 113.61 USD
0.00191856  BTC 80.91 USD
0.00252971  BTC 101.64 USD
0.00453078  BTC 201.68 USD
0.00129222  BTC 56.78 USD
0.00156746  BTC 66.10 USD
0.00158537  BTC 58.83 USD
0.00120956  BTC 52.42 USD
0.00133355  BTC 56.39 USD
0.00155460  BTC 58.83 USD
0.00104273  BTC 38.69 USD
0.00108339  BTC 41.64 USD
0.00185183  BTC 78.10 USD
0.00171499  BTC 69.58 USD
0.00109417  BTC 48.01 USD
0.00119906  BTC 50.88 USD
0.00113998  BTC 43.81 USD
0.00100808  BTC 40.50 USD
0.00138469  BTC 56.18 USD
0.00151355  BTC 64.50 USD
0.00147021  BTC 62.39 USD
0.00126849  BTC 56.47 USD
0.00205658  BTC 83.44 USD
0.00241713  BTC 92.66 USD
0.00107084  BTC 46.99 USD
0.00192829  BTC 78.23 USD
0.00122000  BTC 54.31 USD
0.00107816  BTC 47.31 USD
0.00133619  BTC 59.36 USD
0.00125048  BTC 54.87 USD
0.00153372  BTC 68.27 USD
0.00110883  BTC 48.08 USD
0.00145653  BTC 62.07 USD
0.00100266  BTC 37.50 USD
OP_RETURN 0.00  USD
0.07755224  BTC 3,403.07  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