Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
3
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
0.00733873  BTC 100.43 USD
0.00734098  BTC 66.57 USD
0.00734070  BTC 112.49 USD
0.00734123  BTC 137.47 USD
0.00734102  BTC 111.93 USD
0.00733957  BTC 42.26 USD
0.00734200  BTC 104.43 USD
0.00734462  BTC 31.30 USD
0.00734083  BTC 44.71 USD
0.00733924  BTC 112.47 USD
0.00734242  BTC 102.48 USD
0.00733810  BTC 35.38 USD
0.00734214  BTC 60.14 USD
0.00734000  BTC 107.41 USD
0.00734259  BTC 56.58 USD
0.00734342  BTC 86.05 USD
0.00733856  BTC 110.28 USD
0.00733940  BTC 93.16 USD
0.00734000  BTC 107.41 USD
0.00733959  BTC 32.39 USD
0.00173456  BTC 10.54 USD
0.00733897  BTC 54.23 USD
0.00734102  BTC 99.44 USD
0.00733971  BTC 128.37 USD
0.00734207  BTC 86.04 USD
0.00734218  BTC 60.36 USD
0.00733824  BTC 109.41 USD
0.00734000  BTC 42.47 USD
0.00734126  BTC 53.33 USD
0.00734100  BTC 75.13 USD
0.00734250  BTC 120.90 USD
0.00734114  BTC 31.44 USD
0.00734363  BTC 111.97 USD
0.00734000  BTC 115.21 USD
0.00733910  BTC 119.24 USD
0.00734077  BTC 45.87 USD
0.00733836  BTC 86.00 USD
0.00734098  BTC 128.39 USD
0.00734201  BTC 100.61 USD
0.00734185  BTC 29.10 USD
0.00734008  BTC 93.17 USD
0.00734030  BTC 100.80 USD
0.27860000  BTC 3,322.15  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.
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