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
0.05216647  BTC 488.16 USD
0.04275781  BTC 400.12 USD
0.02128308  BTC 199.16 USD
0.09820357  BTC 918.97 USD
0.05692679  BTC 532.71 USD
0.01921323  BTC 179.79 USD
0.01225100  BTC 114.64 USD
0.01874385  BTC 175.40 USD
0.01182411  BTC 110.65 USD
0.01347993  BTC 126.14 USD
0.01644422  BTC 153.88 USD
0.01277454  BTC 119.54 USD
0.01412874  BTC 132.21 USD
0.01687180  BTC 157.88 USD
0.01989968  BTC 186.22 USD
0.01074477  BTC 100.55 USD
0.01100164  BTC 102.95 USD
0.10192049  BTC 953.75 USD
0.05612437  BTC 525.20 USD
0.01031171  BTC 96.50 USD
0.01578474  BTC 147.71 USD
0.01108458  BTC 103.73 USD
0.01433360  BTC 134.13 USD
0.01008035  BTC 94.33 USD
0.02325901  BTC 217.65 USD
0.01352129  BTC 126.53 USD
0.01634714  BTC 152.97 USD
0.07106027  BTC 664.97 USD
0.01645000  BTC 153.94 USD
0.01128637  BTC 105.62 USD
0.01185955  BTC 110.98 USD
0.04884560  BTC 457.09 USD
0.01068835  BTC 100.02 USD
0.01710275  BTC 160.04 USD
0.01101645  BTC 103.09 USD
0.01360023  BTC 127.27 USD
0.02349073  BTC 219.82 USD
0.01161351  BTC 108.68 USD
0.02864999  BTC 268.10 USD
1.02665902  BTC 9,607.28 USD
0.01317324  BTC 123.27 USD
0.01261771  BTC 118.07 USD
0.04577440  BTC 428.35 USD
0.01295594  BTC 121.24 USD
0.07165916  BTC 670.57 USD
0.01401528  BTC 131.15 USD
0.08618189  BTC 806.47 USD
0.01365622  BTC 127.79 USD
0.01154711  BTC 108.06 USD
0.01241212  BTC 116.15 USD
2.44381738  BTC 22,868.78  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