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
0.00348121  BTC 14.28 USD
0.02293500  BTC 90.44 USD
0.00419253  BTC 16.89 USD
0.03236279  BTC 130.54 USD
0.01435248  BTC 58.86 USD
0.00344333  BTC 14.12 USD
0.02557271  BTC 104.88 USD
0.00386294  BTC 15.56 USD
0.01465588  BTC 59.04 USD
0.00406534  BTC 16.38 USD
0.03418595  BTC 140.20 USD
0.00500417  BTC 20.16 USD
0.01400000  BTC 57.42 USD
0.01431899  BTC 58.72 USD
0.01849491  BTC 75.85 USD
0.01182423  BTC 48.49 USD
0.01452569  BTC 59.57 USD
0.01761393  BTC 71.05 USD
0.00362803  BTC 14.88 USD
0.01418034  BTC 57.13 USD
0.02815485  BTC 115.47 USD
0.00173571  BTC 7.12 USD
0.01507974  BTC 60.75 USD
0.02391574  BTC 98.08 USD
0.03343563  BTC 137.12 USD
0.01849204  BTC 74.50 USD
0.00485200  BTC 19.90 USD
0.01403451  BTC 57.56 USD
0.01858275  BTC 74.86 USD
0.02092130  BTC 84.28 USD
0.01989911  BTC 80.16 USD
0.00365837  BTC 15.00 USD
0.01388473  BTC 55.93 USD
0.00418100  BTC 17.15 USD
0.01157900  BTC 47.49 USD
0.00486340  BTC 19.59 USD
0.00343552  BTC 14.09 USD
0.01188866  BTC 48.76 USD
0.01698906  BTC 66.74 USD
0.01295000  BTC 52.24 USD
0.01612806  BTC 64.97 USD
0.01841000  BTC 74.16 USD
0.01364374  BTC 55.95 USD
0.01982091  BTC 79.85 USD
0.01593305  BTC 65.34 USD
0.02399247  BTC 98.40 USD
0.01511799  BTC 60.90 USD
0.00391296  BTC 16.05 USD
0.00334250  BTC 13.71 USD
0.00401962  BTC 16.48 USD
1.28987465  BTC 5,289.91  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