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
0.00047847  BTC 45.06 USD
0.00021068  BTC 19.84 USD
0.00227698  BTC 214.45 USD
0.00012508  BTC 11.78 USD
0.00017325  BTC 16.32 USD
0.00088616  BTC 83.46 USD
0.00144119  BTC 135.73 USD
0.00052407  BTC 49.36 USD
0.00101076  BTC 95.19 USD
0.00212617  BTC 200.24 USD
0.00315400  BTC 297.05 USD
0.00576514  BTC 542.97 USD
0.00049529  BTC 46.65 USD
0.00031884  BTC 30.03 USD
0.00139818  BTC 131.68 USD
0.00259921  BTC 244.80 USD
0.00047211  BTC 44.46 USD
0.00011049  BTC 10.41 USD
0.00101439  BTC 95.54 USD
0.00079485  BTC 74.86 USD
0.00046549  BTC 43.84 USD
0.00216654  BTC 204.05 USD
0.00016269  BTC 15.32 USD
0.00051763  BTC 48.75 USD
0.00053091  BTC 50.00 USD
0.00026095  BTC 24.58 USD
0.00100431  BTC 94.59 USD
0.00412081  BTC 388.10 USD
0.00306037  BTC 288.23 USD
0.00236630  BTC 222.86 USD
0.00208255  BTC 196.14 USD
0.00035652  BTC 33.58 USD
0.00099798  BTC 93.99 USD
0.00022606  BTC 21.29 USD
0.00013826  BTC 13.02 USD
0.00020941  BTC 19.72 USD
0.00138015  BTC 129.98 USD
0.00420016  BTC 395.58 USD
0.00020998  BTC 19.78 USD
0.00214217  BTC 201.75 USD
0.00104829  BTC 98.73 USD
0.00255804  BTC 240.92 USD
0.00016347  BTC 15.40 USD
0.00035871  BTC 33.78 USD
0.13051897  BTC 12,292.41  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