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
0.00229113  BTC 39.26 USD
0.00219315  BTC 37.29 USD
0.00156365  BTC 26.79 USD
0.00223244  BTC 37.96 USD
0.00180916  BTC 30.76 USD
0.00239631  BTC 40.91 USD
0.00159886  BTC 27.39 USD
0.00141653  BTC 24.08 USD
0.00176763  BTC 30.05 USD
0.00192936  BTC 32.94 USD
0.00223509  BTC 38.00 USD
0.00177629  BTC 30.43 USD
0.00227336  BTC 38.81 USD
0.00215780  BTC 36.97 USD
0.00158282  BTC 27.12 USD
0.00168524  BTC 28.65 USD
0.00220131  BTC 37.43 USD
0.00159776  BTC 27.17 USD
0.00139161  BTC 23.62 USD
0.00159381  BTC 27.10 USD
0.00154028  BTC 26.19 USD
0.00151310  BTC 25.73 USD
0.00238250  BTC 40.82 USD
0.00234132  BTC 39.73 USD
0.00216833  BTC 36.87 USD
0.00219499  BTC 37.32 USD
0.00198306  BTC 33.72 USD
0.00241080  BTC 40.99 USD
0.00166468  BTC 28.52 USD
0.00166015  BTC 28.23 USD
0.00139973  BTC 23.98 USD
0.00142035  BTC 24.25 USD
0.00157681  BTC 27.02 USD
0.00206625  BTC 35.13 USD
0.00244134  BTC 41.68 USD
0.00159604  BTC 27.14 USD
0.00184486  BTC 31.61 USD
0.00230184  BTC 39.14 USD
0.00165124  BTC 28.19 USD
0.00157884  BTC 27.05 USD
0.00189947  BTC 32.54 USD
0.00159604  BTC 27.14 USD
0.00171117  BTC 29.09 USD
0.00143829  BTC 24.45 USD
0.00141670  BTC 24.32 USD
0.00164386  BTC 27.90 USD
0.00161156  BTC 27.40 USD
0.00201498  BTC 34.26 USD
0.00146292  BTC 24.83 USD
0.00151870  BTC 26.02 USD
0.37344329  BTC 10,911.27  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