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
0.00152460  BTC 51.03 USD
0.00134839  BTC 48.29 USD
0.00104286  BTC 34.90 USD
0.00088994  BTC 31.87 USD
0.00129937  BTC 46.54 USD
0.00132680  BTC 44.41 USD
0.00139069  BTC 49.81 USD
0.00101237  BTC 36.08 USD
0.00083362  BTC 30.77 USD
0.00145255  BTC 53.62 USD
0.00101915  BTC 36.32 USD
0.00126160  BTC 42.22 USD
0.00105918  BTC 37.74 USD
0.00260353  BTC 96.10 USD
0.00139070  BTC 51.33 USD
0.00096500  BTC 34.56 USD
0.00139451  BTC 51.48 USD
0.00128359  BTC 42.96 USD
0.00118970  BTC 42.40 USD
0.00138065  BTC 49.45 USD
0.00102234  BTC 36.43 USD
0.00142001  BTC 50.86 USD
0.00131856  BTC 47.22 USD
0.00139038  BTC 51.32 USD
0.00122440  BTC 45.20 USD
0.00112210  BTC 39.99 USD
0.00151773  BTC 54.09 USD
0.00221918  BTC 81.92 USD
0.00129908  BTC 47.95 USD
0.00133218  BTC 44.59 USD
0.00084995  BTC 30.29 USD
0.00141923  BTC 52.39 USD
0.00100000  BTC 35.64 USD
0.00131661  BTC 44.06 USD
0.00102500  BTC 34.30 USD
0.00129496  BTC 47.80 USD
0.00135210  BTC 48.18 USD
0.00084830  BTC 30.38 USD
0.00143564  BTC 51.16 USD
0.00141989  BTC 52.41 USD
0.00172958  BTC 61.64 USD
0.00131688  BTC 46.93 USD
0.00243000  BTC 87.03 USD
0.00088666  BTC 31.75 USD
0.00138336  BTC 49.54 USD
0.00263259  BTC 93.81 USD
0.00085081  BTC 31.41 USD
0.00147863  BTC 52.96 USD
0.00183054  BTC 61.26 USD
0.00083117  BTC 30.68 USD
0.26835743  BTC 10,002.49  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