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
0.00141398  BTC 54.43 USD
0.00052057  BTC 20.04 USD
0.00129066  BTC 49.68 USD
0.00071981  BTC 27.71 USD
0.00068200  BTC 26.25 USD
0.00034800  BTC 13.39 USD
0.00026500  BTC 10.20 USD
0.00114800  BTC 45.31 USD
0.00025500  BTC 9.82 USD
0.00096800  BTC 37.26 USD
0.00128200  BTC 49.35 USD
0.00031400  BTC 12.39 USD
0.00032000  BTC 12.63 USD
0.00034000  BTC 13.09 USD
0.00030004  BTC 11.55 USD
0.00047250  BTC 18.19 USD
0.00081000  BTC 31.18 USD
0.00051400  BTC 20.29 USD
0.00175846  BTC 67.68 USD
0.00189130  BTC 72.80 USD
0.00127389  BTC 50.28 USD
0.00092100  BTC 36.35 USD
0.00132000  BTC 52.10 USD
0.00013000  BTC 5.00 USD
0.00127884  BTC 50.47 USD
0.00041000  BTC 15.78 USD
0.00099000  BTC 39.07 USD
0.00033300  BTC 12.82 USD
0.00035490  BTC 13.66 USD
0.00055000  BTC 21.17 USD
0.00176327  BTC 67.87 USD
0.00090000  BTC 34.64 USD
0.00087100  BTC 34.38 USD
0.00137300  BTC 52.70 USD
0.00075000  BTC 29.60 USD
0.00139837  BTC 53.82 USD
0.00136240  BTC 52.29 USD
0.00124900  BTC 48.08 USD
0.00016000  BTC 6.16 USD
0.00082074  BTC 31.59 USD
0.00131900  BTC 50.77 USD
0.00057000  BTC 21.94 USD
0.00025500  BTC 10.06 USD
0.00170000  BTC 65.43 USD
0.00054377  BTC 21.46 USD
0.00100000  BTC 38.49 USD
0.00046900  BTC 18.05 USD
0.00155000  BTC 61.17 USD
0.00075877  BTC 29.21 USD
0.00051697  BTC 20.40 USD
0.39066795  BTC 14,054.67  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.
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