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
0.00017642  BTC 0.04 USD
0.00017747  BTC 0.04 USD
0.00017652  BTC 0.04 USD
0.00017427  BTC 0.04 USD
0.00017397  BTC 0.04 USD
0.00017558  BTC 0.04 USD
0.00017496  BTC 0.04 USD
0.00019995  BTC 0.05 USD
0.00019895  BTC 0.05 USD
0.00020131  BTC 0.05 USD
0.00020064  BTC 0.05 USD
0.00020252  BTC 0.05 USD
0.00020292  BTC 0.05 USD
0.00020323  BTC 0.05 USD
0.00017624  BTC 0.04 USD
0.00019879  BTC 0.05 USD
0.00017581  BTC 0.04 USD
0.00019848  BTC 0.05 USD
0.00017528  BTC 0.04 USD
0.00019809  BTC 0.05 USD
0.00017482  BTC 0.04 USD
0.00019721  BTC 0.05 USD
0.00017412  BTC 0.04 USD
0.00019624  BTC 0.05 USD
0.00060782  BTC 0.15 USD
0.00019622  BTC 0.05 USD
0.00017659  BTC 0.04 USD
0.00019554  BTC 0.05 USD
0.00017649  BTC 0.04 USD
0.00019549  BTC 0.05 USD
0.00017631  BTC 0.04 USD
0.00019508  BTC 0.05 USD
0.00017606  BTC 0.04 USD
0.00019408  BTC 0.05 USD
0.00017577  BTC 0.04 USD
0.00019321  BTC 0.05 USD
0.00017532  BTC 0.04 USD
0.00019302  BTC 0.05 USD
0.00017506  BTC 0.04 USD
0.00019264  BTC 0.05 USD
0.00017489  BTC 0.04 USD
0.00019252  BTC 0.05 USD
0.00017469  BTC 0.04 USD
0.00019225  BTC 0.05 USD
0.00017413  BTC 0.04 USD
0.00019151  BTC 0.05 USD
0.00017408  BTC 0.04 USD
0.00019111  BTC 0.05 USD
0.00017381  BTC 0.04 USD
0.00019104  BTC 0.05 USD
0.01832901  BTC 4.51  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