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
0.02370000  BTC 1,350.97 USD
0.01755806  BTC 1,000.86 USD
0.20000000  BTC 11,400.60 USD
0.00125462  BTC 71.52 USD
0.00365000  BTC 208.06 USD
0.00100000  BTC 57.00 USD
0.00115678  BTC 65.94 USD
0.09985000  BTC 5,691.75 USD
0.24762000  BTC 14,115.08 USD
0.02000000  BTC 1,140.06 USD
0.00100000  BTC 57.00 USD
0.00949091  BTC 541.01 USD
0.00485462  BTC 276.73 USD
0.00325190  BTC 185.37 USD
0.02236224  BTC 1,274.71 USD
15.09999625  BTC 860,745.06 USD
0.05624135  BTC 3,205.93 USD
0.00545808  BTC 311.13 USD
0.00101254  BTC 57.72 USD
0.00253624  BTC 144.57 USD
0.00115895  BTC 66.06 USD
0.01900000  BTC 1,083.06 USD
0.00169380  BTC 96.55 USD
0.02010000  BTC 1,145.76 USD
0.00820798  BTC 467.88 USD
0.01329303  BTC 757.74 USD
0.00407217  BTC 232.13 USD
0.00318533  BTC 181.57 USD
0.02440310  BTC 1,391.05 USD
0.16940390  BTC 9,656.53 USD
16.08646307  BTC 919,534.40  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