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
0.03550519  BTC 229.75 USD
0.04550692  BTC 294.48 USD
0.03916126  BTC 253.41 USD
0.02266705  BTC 146.68 USD
0.01842181  BTC 119.21 USD
0.02815495  BTC 182.19 USD
0.02525524  BTC 163.43 USD
0.00235120  BTC 15.21 USD
0.00234163  BTC 15.15 USD
0.00257589  BTC 16.67 USD
0.00252782  BTC 16.36 USD
0.00258526  BTC 16.73 USD
0.00261688  BTC 16.93 USD
0.00263606  BTC 17.06 USD
0.03337669  BTC 215.98 USD
0.00233779  BTC 15.13 USD
0.03063087  BTC 198.21 USD
0.00233554  BTC 15.11 USD
0.02640135  BTC 170.84 USD
0.00233549  BTC 15.11 USD
0.02375448  BTC 153.72 USD
0.00233421  BTC 15.10 USD
0.02095513  BTC 135.60 USD
0.00233128  BTC 15.09 USD
0.00272355  BTC 17.62 USD
0.01158431  BTC 74.96 USD
0.04220131  BTC 273.09 USD
0.00231754  BTC 15.00 USD
0.03807100  BTC 246.36 USD
0.00231504  BTC 14.98 USD
0.03491680  BTC 225.95 USD
0.00231087  BTC 14.95 USD
0.03194187  BTC 206.70 USD
0.00228615  BTC 14.79 USD
0.02893599  BTC 187.25 USD
0.00224328  BTC 14.52 USD
0.02707362  BTC 175.19 USD
0.00197156  BTC 12.76 USD
0.02544430  BTC 164.65 USD
0.00196709  BTC 12.73 USD
0.02446741  BTC 158.33 USD
0.00191092  BTC 12.37 USD
0.02311300  BTC 149.56 USD
0.00189357  BTC 12.25 USD
0.02159716  BTC 139.76 USD
0.00185183  BTC 11.98 USD
0.03157878  BTC 204.35 USD
0.00161955  BTC 10.48 USD
0.01782248  BTC 115.33 USD
0.00159128  BTC 10.30 USD
1.66500213  BTC 10,774.25  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
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