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
0.00716497  BTC 189.76 USD
0.00710101  BTC 188.06 USD
0.00680219  BTC 180.15 USD
0.00733034  BTC 194.14 USD
0.00716648  BTC 189.80 USD
0.00694072  BTC 183.82 USD
0.00690352  BTC 182.83 USD
0.00694413  BTC 183.91 USD
0.00687368  BTC 182.04 USD
0.00725198  BTC 192.06 USD
0.00733805  BTC 194.34 USD
0.00717227  BTC 189.95 USD
0.00685093  BTC 181.44 USD
0.00716317  BTC 189.71 USD
0.00679191  BTC 179.88 USD
0.00715333  BTC 189.45 USD
0.00719650  BTC 190.59 USD
0.00742000  BTC 196.51 USD
0.00713774  BTC 189.04 USD
0.00711847  BTC 188.53 USD
0.00730034  BTC 193.34 USD
0.00681213  BTC 180.41 USD
0.00739721  BTC 195.91 USD
0.00725450  BTC 192.13 USD
0.00685580  BTC 181.57 USD
0.00702587  BTC 186.07 USD
0.00689756  BTC 182.67 USD
0.00725789  BTC 192.22 USD
0.00714852  BTC 189.32 USD
0.00726716  BTC 192.46 USD
0.00740916  BTC 196.22 USD
0.00685607  BTC 181.58 USD
0.00718869  BTC 190.39 USD
0.00689417  BTC 182.59 USD
0.00703549  BTC 186.33 USD
0.00715088  BTC 189.38 USD
0.00715958  BTC 189.61 USD
0.00728569  BTC 192.95 USD
0.00693450  BTC 183.65 USD
0.00710917  BTC 188.28 USD
0.00721430  BTC 191.06 USD
0.00725976  BTC 192.27 USD
0.00739889  BTC 195.95 USD
0.00681780  BTC 180.56 USD
0.00719860  BTC 190.65 USD
0.00737720  BTC 195.38 USD
0.00735063  BTC 194.67 USD
0.00679300  BTC 179.91 USD
0.00724438  BTC 191.86 USD
0.00681758  BTC 180.56 USD
0.71164792  BTC 18,734.84  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