Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
3
Low
Privacy
issues:
3

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
0.02186251  BTC 87.03 USD
0.00629430  BTC 25.06 USD
0.06354158  BTC 252.94 USD
0.00553585  BTC 22.04 USD
0.14979789  BTC 596.31 USD
0.00571786  BTC 22.76 USD
0.01421363  BTC 56.58 USD
0.03179537  BTC 126.57 USD
0.00713893  BTC 28.42 USD
0.00558798  BTC 22.24 USD
0.01555579  BTC 61.92 USD
0.00817772  BTC 32.55 USD
0.01197347  BTC 47.66 USD
0.00530622  BTC 21.12 USD
0.01706356  BTC 67.93 USD
0.00662635  BTC 26.38 USD
0.00531632  BTC 21.16 USD
0.08933290  BTC 355.61 USD
0.03227836  BTC 128.49 USD
0.01507875  BTC 60.02 USD
0.00851667  BTC 33.90 USD
0.00626922  BTC 24.96 USD
0.01230164  BTC 48.97 USD
0.01005043  BTC 40.01 USD
0.00948960  BTC 37.78 USD
0.00631371  BTC 25.13 USD
0.27355283  BTC 1,088.94 USD
0.00538203  BTC 21.42 USD
0.01146622  BTC 45.64 USD
0.00535162  BTC 21.30 USD
0.00758648  BTC 30.20 USD
0.00791162  BTC 31.49 USD
0.00928890  BTC 36.98 USD
0.00854698  BTC 34.02 USD
0.01171072  BTC 46.62 USD
0.05731481  BTC 228.16 USD
0.08670855  BTC 345.16 USD
0.01757645  BTC 69.97 USD
0.00564828  BTC 22.48 USD
0.00580400  BTC 23.10 USD
0.00789087  BTC 31.41 USD
0.01988494  BTC 79.16 USD
0.00875570  BTC 34.85 USD
0.01166993  BTC 46.45 USD
0.00669817  BTC 26.66 USD
0.00976283  BTC 38.86 USD
0.00956715  BTC 38.08 USD
0.01149342  BTC 45.75 USD
0.00571740  BTC 22.76 USD
0.01183474  BTC 47.11 USD
1.18816125  BTC 4,739.76  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.

Software-dependent issues that are not fixable

Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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