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
0.00170722  BTC 19.48 USD
0.00247953  BTC 28.46 USD
0.00202148  BTC 23.07 USD
0.00213958  BTC 24.27 USD
0.00204232  BTC 23.33 USD
0.01326618  BTC 151.37 USD
0.00218142  BTC 25.18 USD
0.00193885  BTC 22.12 USD
0.00226867  BTC 25.63 USD
0.03416102  BTC 394.34 USD
0.02837951  BTC 327.60 USD
0.00208947  BTC 23.84 USD
0.00250546  BTC 28.62 USD
0.01515533  BTC 171.93 USD
0.01403646  BTC 160.16 USD
0.01378480  BTC 156.38 USD
0.00220978  BTC 24.96 USD
0.00205976  BTC 23.53 USD
0.01418534  BTC 163.75 USD
0.00226548  BTC 26.15 USD
0.00227200  BTC 25.92 USD
0.01544265  BTC 176.21 USD
0.00170000  BTC 19.40 USD
0.00154957  BTC 17.79 USD
0.01614792  BTC 182.42 USD
0.01564780  BTC 176.77 USD
0.00204168  BTC 23.30 USD
0.00238001  BTC 26.89 USD
0.01532700  BTC 167.35 USD
0.00214396  BTC 24.46 USD
0.03370000  BTC 385.02 USD
0.00211934  BTC 23.94 USD
0.00217792  BTC 24.88 USD
0.00218294  BTC 25.20 USD
0.02682609  BTC 306.10 USD
0.00249037  BTC 28.13 USD
0.00218556  BTC 24.79 USD
0.01652778  BTC 188.59 USD
0.00206455  BTC 23.70 USD
0.01411480  BTC 160.13 USD
0.00227000  BTC 25.93 USD
0.00208716  BTC 23.82 USD
0.00253130  BTC 27.99 USD
0.02600000  BTC 293.72 USD
0.00250000  BTC 28.53 USD
0.01944600  BTC 219.68 USD
0.00290000  BTC 33.09 USD
0.00227755  BTC 26.29 USD
0.00270000  BTC 31.17 USD
0.00222046  BTC 25.08 USD
0.78730200  BTC 9,036.91  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