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
0.00074000  BTC 34.73 USD
0.00118496  BTC 55.62 USD
0.00056710  BTC 26.62 USD
0.00047950  BTC 22.51 USD
0.00198983  BTC 93.40 USD
0.00118485  BTC 55.61 USD
0.00090048  BTC 42.27 USD
0.00099213  BTC 46.57 USD
0.00037063  BTC 17.40 USD
0.00041411  BTC 19.44 USD
0.00057552  BTC 27.01 USD
0.00070397  BTC 33.04 USD
0.00068037  BTC 31.93 USD
0.00227218  BTC 106.65 USD
0.00041295  BTC 20.22 USD
0.01000284  BTC 469.50 USD
0.00092920  BTC 43.61 USD
0.00090054  BTC 42.27 USD
0.00182449  BTC 85.64 USD
0.00031552  BTC 14.81 USD
0.00075777  BTC 35.57 USD
0.00100000  BTC 46.94 USD
0.00089656  BTC 42.08 USD
0.00187627  BTC 88.07 USD
0.00149299  BTC 70.08 USD
0.00047065  BTC 22.09 USD
0.00059851  BTC 28.09 USD
0.00145224  BTC 68.16 USD
0.00046798  BTC 21.97 USD
0.00130000  BTC 61.02 USD
0.00138566  BTC 65.04 USD
0.00087255  BTC 40.95 USD
0.00043215  BTC 21.54 USD
0.00078923  BTC 37.04 USD
0.00060280  BTC 29.51 USD
0.00079776  BTC 37.44 USD
0.00086490  BTC 43.11 USD
0.00110385  BTC 51.81 USD
0.00094238  BTC 44.23 USD
0.00059080  BTC 27.73 USD
0.00047476  BTC 22.28 USD
0.00284728  BTC 133.64 USD
0.00061789  BTC 29.00 USD
0.00049193  BTC 23.09 USD
0.00048640  BTC 22.83 USD
0.00126950  BTC 59.59 USD
0.00071200  BTC 33.42 USD
0.00054888  BTC 27.36 USD
0.00057000  BTC 26.75 USD
0.00065000  BTC 30.51 USD
0.05370853  BTC 2,500.19  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.
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