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
0.01449868  BTC 154.95 USD
0.01352673  BTC 144.56 USD
0.00614051  BTC 65.62 USD
0.01532933  BTC 163.82 USD
0.00818339  BTC 87.46 USD
0.01009185  BTC 107.85 USD
0.58636539  BTC 6,266.50 USD
0.00971548  BTC 103.83 USD
24.94480819  BTC 266,585.66 USD
1.83145756  BTC 19,572.82 USD
0.05887749  BTC 629.22 USD
0.00240235  BTC 25.67 USD
0.06183246  BTC 660.80 USD
0.01129089  BTC 120.67 USD
0.31765166  BTC 3,394.75 USD
0.01089263  BTC 116.41 USD
0.16622099  BTC 1,776.41 USD
0.00885995  BTC 94.69 USD
0.16165360  BTC 1,727.60 USD
0.00742600  BTC 79.36 USD
0.13676841  BTC 1,461.65 USD
0.00648089  BTC 69.26 USD
0.12021926  BTC 1,284.79 USD
0.00586840  BTC 62.72 USD
0.11411168  BTC 1,219.51 USD
0.01466485  BTC 156.72 USD
0.10285045  BTC 1,099.16 USD
0.01379961  BTC 147.48 USD
0.09454244  BTC 1,010.38 USD
0.01235594  BTC 132.05 USD
0.07732443  BTC 826.37 USD
0.01110068  BTC 118.63 USD
0.07339763  BTC 784.40 USD
0.01006183  BTC 107.53 USD
0.07128483  BTC 761.82 USD
0.00912681  BTC 97.54 USD
0.06574183  BTC 702.58 USD
0.00859235  BTC 91.83 USD
0.05722284  BTC 611.54 USD
0.00766659  BTC 81.93 USD
0.12211647  BTC 1,305.06 USD
0.00797724  BTC 85.25 USD
0.14410496  BTC 1,540.05 USD
0.00663647  BTC 70.92 USD
0.05110359  BTC 546.15 USD
0.00628705  BTC 67.19 USD
0.05109308  BTC 546.03 USD
0.00604663  BTC 64.62 USD
0.04654841  BTC 497.46 USD
0.09813035  BTC 1,048.72 USD
31.45227040  BTC 336,131.03  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