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
0.00808805  BTC 59.83 USD
0.01115754  BTC 82.53 USD
0.02060916  BTC 152.44 USD
0.00235621  BTC 17.43 USD
0.00163226  BTC 12.07 USD
0.00637260  BTC 47.14 USD
0.00487089  BTC 36.03 USD
0.04302641  BTC 318.25 USD
0.04129871  BTC 305.48 USD
0.07994933  BTC 591.36 USD
0.04378711  BTC 323.88 USD
0.04898328  BTC 362.32 USD
0.10569379  BTC 781.79 USD
0.05404411  BTC 399.75 USD
0.00757768  BTC 56.05 USD
0.03843133  BTC 284.27 USD
0.00700057  BTC 51.78 USD
0.03667520  BTC 271.28 USD
0.00507510  BTC 37.54 USD
0.03587941  BTC 265.39 USD
0.00285106  BTC 21.09 USD
0.02660580  BTC 196.80 USD
0.00224158  BTC 16.58 USD
0.07428008  BTC 549.43 USD
0.10855052  BTC 802.92 USD
0.02193111  BTC 162.22 USD
0.01107921  BTC 81.95 USD
0.02142100  BTC 158.45 USD
0.00962296  BTC 71.18 USD
0.02099893  BTC 155.32 USD
0.00801148  BTC 59.26 USD
0.02085628  BTC 154.27 USD
0.00739404  BTC 54.69 USD
0.02017356  BTC 149.22 USD
0.00923731  BTC 68.33 USD
0.01974505  BTC 146.05 USD
0.00552316  BTC 40.85 USD
0.01934402  BTC 143.08 USD
0.00505954  BTC 37.42 USD
0.01791231  BTC 132.49 USD
0.00327933  BTC 24.26 USD
0.01637913  BTC 121.15 USD
0.00264177  BTC 19.54 USD
0.01465297  BTC 108.38 USD
0.00228368  BTC 16.89 USD
0.01441001  BTC 106.59 USD
0.00189756  BTC 14.04 USD
0.01640827  BTC 121.37 USD
0.00170699  BTC 12.63 USD
0.05669572  BTC 419.36 USD
1.16500317  BTC 8,617.20  USD

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