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
0.00318564  BTC 16.67 USD
0.02110702  BTC 111.89 USD
0.01200000  BTC 63.61 USD
0.02397000  BTC 125.40 USD
0.01632958  BTC 85.43 USD
0.00285000  BTC 14.91 USD
0.01240274  BTC 64.89 USD
0.00287084  BTC 15.22 USD
0.00300000  BTC 15.69 USD
0.02116300  BTC 110.72 USD
0.01749999  BTC 91.55 USD
0.00327146  BTC 17.34 USD
0.01453606  BTC 76.05 USD
0.01585760  BTC 82.96 USD
0.00318553  BTC 16.89 USD
0.00570892  BTC 30.26 USD
0.01400000  BTC 74.22 USD
0.01425900  BTC 74.60 USD
0.02016399  BTC 106.89 USD
0.00282680  BTC 14.99 USD
0.01527546  BTC 80.98 USD
0.00273742  BTC 14.51 USD
0.01013054  BTC 53.70 USD
0.01392800  BTC 73.83 USD
0.00484072  BTC 25.66 USD
0.00316500  BTC 16.56 USD
0.00393106  BTC 20.57 USD
0.02400000  BTC 126.27 USD
0.00348358  BTC 18.47 USD
0.00022211  BTC 1.18 USD
0.00608750  BTC 32.27 USD
0.00300000  BTC 15.69 USD
0.00521900  BTC 27.67 USD
0.01130119  BTC 59.12 USD
0.00340000  BTC 17.79 USD
0.01905700  BTC 101.02 USD
0.00417846  BTC 22.15 USD
0.01207938  BTC 63.55 USD
0.03485411  BTC 183.37 USD
0.01642213  BTC 87.06 USD
0.00384096  BTC 20.36 USD
0.01471834  BTC 78.02 USD
0.00161343  BTC 8.55 USD
0.00354194  BTC 18.78 USD
0.00293184  BTC 15.54 USD
0.00310806  BTC 16.48 USD
0.00387104  BTC 20.52 USD
0.01231283  BTC 65.27 USD
0.01526915  BTC 79.88 USD
0.00342609  BTC 18.16 USD
1.09431837  BTC 5,801.12  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