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
0.04346265  BTC 464.37 USD
0.00363921  BTC 38.88 USD
0.03264106  BTC 348.75 USD
0.00878410  BTC 93.85 USD
0.00186383  BTC 19.91 USD
0.00276618  BTC 29.55 USD
0.04461316  BTC 476.66 USD
0.01603500  BTC 171.32 USD
0.00359868  BTC 38.45 USD
0.17584190  BTC 1,878.76 USD
0.01638438  BTC 175.06 USD
0.01025662  BTC 109.59 USD
0.05880647  BTC 628.31 USD
0.00691214  BTC 73.85 USD
0.00480244  BTC 51.31 USD
0.02670000  BTC 285.27 USD
0.10000000  BTC 1,068.44 USD
0.04564896  BTC 487.73 USD
0.02489384  BTC 265.98 USD
0.00909846  BTC 97.21 USD
0.01783137  BTC 190.52 USD
0.00387951  BTC 41.45 USD
0.00994896  BTC 106.30 USD
0.01168760  BTC 124.87 USD
0.04469952  BTC 477.59 USD
0.02131773  BTC 227.77 USD
0.03276520  BTC 350.08 USD
0.00241770  BTC 25.83 USD
0.02231305  BTC 238.40 USD
0.03730328  BTC 398.56 USD
0.00273428  BTC 29.21 USD
0.00331680  BTC 35.44 USD
0.03349484  BTC 357.87 USD
0.02008412  BTC 214.59 USD
0.00273089  BTC 29.18 USD
0.06480771  BTC 692.43 USD
0.00935110  BTC 99.91 USD
0.00529010  BTC 56.52 USD
0.02895962  BTC 309.42 USD
0.00355566  BTC 37.99 USD
0.13690552  BTC 1,462.75 USD
0.01234454  BTC 131.89 USD
0.02938076  BTC 313.91 USD
0.00507847  BTC 54.26 USD
0.04448154  BTC 475.26 USD
0.00644342  BTC 68.84 USD
0.00770468  BTC 82.32 USD
0.01957172  BTC 209.11 USD
0.01826546  BTC 195.15 USD
0.00252891  BTC 27.02 USD
6.09109490  BTC 65,572.46  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