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
0.00061663  BTC 30.16 USD
0.00051172  BTC 25.03 USD
0.00102769  BTC 50.53 USD
0.00103412  BTC 48.34 USD
0.00041336  BTC 20.22 USD
0.00103636  BTC 50.96 USD
0.00061879  BTC 28.93 USD
0.00087054  BTC 42.80 USD
0.00089000  BTC 43.76 USD
0.00065385  BTC 31.98 USD
0.00079824  BTC 39.04 USD
0.00103285  BTC 50.52 USD
0.00050410  BTC 24.79 USD
0.00053444  BTC 26.38 USD
0.00101411  BTC 47.41 USD
0.00079048  BTC 38.87 USD
0.00102515  BTC 47.92 USD
0.00101607  BTC 49.70 USD
0.00068882  BTC 32.20 USD
0.00045063  BTC 22.16 USD
0.00042857  BTC 20.96 USD
0.00040937  BTC 20.13 USD
0.00059658  BTC 29.45 USD
0.00040568  BTC 19.95 USD
0.00053328  BTC 24.93 USD
0.00088962  BTC 43.91 USD
0.00103285  BTC 50.52 USD
0.00065602  BTC 30.67 USD
0.00041046  BTC 19.19 USD
0.00078854  BTC 36.86 USD
0.00075640  BTC 37.34 USD
0.00049745  BTC 24.46 USD
0.00070234  BTC 34.35 USD
0.00103636  BTC 50.96 USD
0.00044692  BTC 21.97 USD
0.00040778  BTC 20.05 USD
0.00103444  BTC 51.06 USD
0.00093400  BTC 45.68 USD
0.00040602  BTC 19.96 USD
0.00089127  BTC 43.82 USD
0.00096752  BTC 45.23 USD
0.00080200  BTC 39.23 USD
0.00050395  BTC 24.78 USD
0.00070077  BTC 32.76 USD
0.00040574  BTC 18.97 USD
0.00051642  BTC 25.26 USD
0.00051104  BTC 23.89 USD
0.00091326  BTC 42.69 USD
0.00044927  BTC 22.18 USD
0.00065602  BTC 30.67 USD
0.14716568  BTC 7,264.39  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