Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.00042843  BTC 1.48 USD
0.00200000  BTC 7.97 USD
0.00131296  BTC 4.69 USD
0.00998819  BTC 34.33 USD
0.00360000  BTC 13.10 USD
0.00586000  BTC 19.87 USD
0.00600000  BTC 21.69 USD
0.00061520  BTC 2.13 USD
0.00182447  BTC 6.67 USD
0.00100000  BTC 3.44 USD
0.00694700  BTC 25.18 USD
0.00144000  BTC 5.93 USD
0.00050000  BTC 1.70 USD
0.00200000  BTC 7.78 USD
0.00476000  BTC 16.17 USD
0.00996477  BTC 40.12 USD
0.00251000  BTC 9.04 USD
0.00100000  BTC 3.41 USD
0.00144792  BTC 5.26 USD
0.00654451  BTC 25.58 USD
0.00100000  BTC 3.40 USD
0.01052000  BTC 35.73 USD
0.00511400  BTC 20.00 USD
0.00035000  BTC 1.25 USD
0.00054000  BTC 1.93 USD
0.00200000  BTC 8.05 USD
0.00619700  BTC 22.52 USD
0.00030000  BTC 1.07 USD
0.00100000  BTC 5.28 USD
0.01360000  BTC 46.75 USD
0.00395000  BTC 15.80 USD
0.01000000  BTC 39.10 USD
0.00315000  BTC 12.69 USD
0.00058023  BTC 2.13 USD
0.00321000  BTC 11.66 USD
0.00992588  BTC 36.39 USD
0.00050000  BTC 2.81 USD
0.00575900  BTC 20.53 USD
0.00350000  BTC 12.02 USD
0.00221000  BTC 8.93 USD
0.00364000  BTC 13.65 USD
0.00511604  BTC 18.50 USD
0.00330000  BTC 13.29 USD
0.01121000  BTC 40.01 USD
0.00996845  BTC 38.11 USD
0.00081195  BTC 3.00 USD
0.00148000  BTC 5.06 USD
0.00283000  BTC 11.68 USD
0.00200000  BTC 8.08 USD
0.00100000  BTC 3.60 USD
0.84741774  BTC 3,059.64  USD
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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.
Sweep
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, try to avoid sending everything at once. It greatly compromises your privacy.
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