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
0.00191146  BTC 86.52 USD
0.00169000  BTC 84.48 USD
0.00118638  BTC 58.49 USD
0.00509333  BTC 248.92 USD
0.00303713  BTC 136.62 USD
0.00168683  BTC 84.32 USD
0.00294579  BTC 138.62 USD
0.00178223  BTC 94.06 USD
0.00171208  BTC 83.67 USD
0.00200000  BTC 99.84 USD
0.00275207  BTC 127.19 USD
0.00481488  BTC 235.41 USD
0.00166242  BTC 74.78 USD
0.00440123  BTC 215.10 USD
0.00130111  BTC 60.59 USD
0.00494219  BTC 243.65 USD
0.00355945  BTC 173.96 USD
0.00123817  BTC 61.04 USD
0.00124275  BTC 56.25 USD
0.00251625  BTC 116.29 USD
0.00115742  BTC 52.06 USD
0.00118452  BTC 53.61 USD
0.00149838  BTC 73.26 USD
0.00150591  BTC 70.87 USD
0.00125925  BTC 62.86 USD
0.00333819  BTC 166.65 USD
0.00100616  BTC 46.86 USD
0.00349687  BTC 158.28 USD
0.00528950  BTC 260.77 USD
0.00115007  BTC 60.69 USD
0.00203114  BTC 95.58 USD
0.00600000  BTC 271.57 USD
0.00100126  BTC 47.12 USD
0.00126856  BTC 59.69 USD
0.00178170  BTC 83.88 USD
0.00116970  BTC 57.17 USD
0.00200000  BTC 98.60 USD
0.00700000  BTC 345.10 USD
0.00136417  BTC 68.10 USD
0.00638651  BTC 300.66 USD
0.00319504  BTC 157.52 USD
0.00149886  BTC 74.82 USD
0.00131705  BTC 59.24 USD
0.00336358  BTC 155.45 USD
0.00150000  BTC 77.67 USD
0.00428750  BTC 201.85 USD
0.00552524  BTC 276.21 USD
0.00179170  BTC 81.10 USD
0.00123977  BTC 65.43 USD
0.00400749  BTC 188.60 USD
OP_RETURN 0.00  USD
0.12949849  BTC 5,861.36  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 - Выявленные проблемы незначительны и не представляют серьезной угрозы конфиденциальности вовлеченных сторон / адресов.

Healthy - Транзакция не имеет проблем с конфиденциальностью. Третьи стороны не могут извлекать какую-либо информацию, связанную с конфиденциальностью, о транзакции или задействованных адресах.

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