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
0.00280099  BTC 86.78 USD
0.00678236  BTC 210.13 USD
0.00659648  BTC 204.37 USD
0.01684869  BTC 522.01 USD
0.00076718  BTC 23.77 USD
0.00223867  BTC 69.36 USD
0.00321022  BTC 99.46 USD
0.00194639  BTC 60.30 USD
0.01350000  BTC 418.26 USD
0.00325412  BTC 100.82 USD
0.00299418  BTC 92.77 USD
0.10119962  BTC 3,135.37 USD
0.00670996  BTC 207.89 USD
0.03351722  BTC 1,038.43 USD
0.02500000  BTC 774.55 USD
0.00471380  BTC 146.04 USD
0.00235122  BTC 72.85 USD
0.16817000  BTC 5,210.24 USD
2.52582852  BTC 78,255.22 USD
0.00130288  BTC 40.37 USD
0.33700000  BTC 10,440.93 USD
0.00167910  BTC 52.02 USD
0.00904559  BTC 280.25 USD
0.00657722  BTC 203.78 USD
0.00332539  BTC 103.03 USD
0.00307812  BTC 95.37 USD
0.00252512  BTC 78.23 USD
0.00503189  BTC 155.90 USD
0.00338327  BTC 104.82 USD
0.00141463  BTC 43.83 USD
0.01087991  BTC 337.08 USD
0.06750513  BTC 2,091.44 USD
0.00905480  BTC 280.54 USD
0.03981557  BTC 1,233.57 USD
0.00673578  BTC 208.69 USD
0.00126819  BTC 39.29 USD
0.00155133  BTC 48.06 USD
0.18960000  BTC 5,874.19 USD
0.00389741  BTC 120.75 USD
0.01019400  BTC 315.83 USD
0.00967130  BTC 299.64 USD
0.01650730  BTC 511.43 USD
0.00149167  BTC 46.21 USD
0.03513058  BTC 1,088.42 USD
0.04876423  BTC 1,510.81 USD
0.02658641  BTC 823.70 USD
0.00388200  BTC 120.27 USD
0.00124800  BTC 38.67 USD
5.99935000  BTC 185,871.86 USD
0.03326167  BTC 1,030.51 USD
10.96579469  BTC 339,742.25  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