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
0.00207879  BTC 76.73 USD
0.00124032  BTC 48.87 USD
0.00075000  BTC 27.68 USD
0.00089038  BTC 32.69 USD
0.00098500  BTC 36.36 USD
0.00085978  BTC 30.93 USD
0.00098000  BTC 36.69 USD
0.00115647  BTC 41.05 USD
0.00124000  BTC 48.86 USD
0.00098200  BTC 38.76 USD
0.00119891  BTC 44.02 USD
0.00083000  BTC 31.25 USD
0.00113906  BTC 42.65 USD
0.00093620  BTC 34.56 USD
0.00207912  BTC 76.75 USD
0.00134000  BTC 52.80 USD
0.00069839  BTC 27.52 USD
0.00038000  BTC 14.03 USD
0.00101510  BTC 38.22 USD
0.00085000  BTC 33.49 USD
0.00082305  BTC 28.55 USD
0.00376279  BTC 138.90 USD
0.00062900  BTC 24.78 USD
0.00074600  BTC 27.54 USD
0.00074313  BTC 29.28 USD
0.00082413  BTC 30.86 USD
0.00088533  BTC 31.85 USD
0.00110175  BTC 43.41 USD
0.00189093  BTC 69.80 USD
0.00082759  BTC 30.55 USD
0.00136345  BTC 53.72 USD
0.00184255  BTC 72.60 USD
0.00063880  BTC 25.17 USD
0.00254198  BTC 93.83 USD
0.00086000  BTC 33.88 USD
0.00090000  BTC 35.46 USD
0.00460000  BTC 169.80 USD
0.00084946  BTC 31.98 USD
0.00128858  BTC 48.52 USD
0.00280388  BTC 103.50 USD
0.00059278  BTC 21.88 USD
0.00093696  BTC 34.40 USD
0.00135848  BTC 48.87 USD
0.00083986  BTC 31.00 USD
0.00089700  BTC 35.34 USD
0.00184800  BTC 68.22 USD
0.00095000  BTC 35.07 USD
0.00046454  BTC 17.15 USD
0.00066202  BTC 24.44 USD
0.00042294  BTC 15.61 USD
0.06038490  BTC 2,228.99  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.
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