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
0.04093678  BTC 327.40 USD
0.00314212  BTC 25.13 USD
0.00163784  BTC 13.10 USD
0.01789981  BTC 143.16 USD
0.00513321  BTC 41.05 USD
0.00242984  BTC 19.43 USD
0.00224114  BTC 17.92 USD
0.03803978  BTC 304.23 USD
0.00761538  BTC 60.91 USD
0.00247967  BTC 19.83 USD
0.00966398  BTC 77.29 USD
0.00264536  BTC 21.16 USD
0.00579658  BTC 46.36 USD
0.00714600  BTC 57.15 USD
0.00364895  BTC 29.18 USD
0.00846829  BTC 67.73 USD
0.01199674  BTC 95.95 USD
0.02690998  BTC 215.22 USD
0.00859386  BTC 68.73 USD
0.01502435  BTC 120.16 USD
0.01953423  BTC 156.23 USD
0.00959117  BTC 76.71 USD
0.01900374  BTC 151.99 USD
0.02058758  BTC 164.65 USD
0.01301056  BTC 104.05 USD
0.04117667  BTC 329.32 USD
0.01321354  BTC 105.68 USD
0.00166943  BTC 13.35 USD
0.00396086  BTC 31.68 USD
0.01795116  BTC 143.57 USD
0.03902759  BTC 312.13 USD
0.00570635  BTC 45.64 USD
0.01352456  BTC 108.16 USD
0.00934058  BTC 74.70 USD
0.00350034  BTC 27.99 USD
0.01474162  BTC 117.90 USD
0.03675859  BTC 293.98 USD
0.02312787  BTC 184.97 USD
0.01546361  BTC 123.67 USD
0.00480523  BTC 38.43 USD
0.00766844  BTC 61.33 USD
0.00947910  BTC 75.81 USD
0.02858492  BTC 228.61 USD
0.00482829  BTC 38.61 USD
0.03378059  BTC 270.17 USD
0.03722109  BTC 297.68 USD
0.02615483  BTC 209.18 USD
0.00109182  BTC 8.73 USD
0.00213591  BTC 17.08 USD
0.03469916  BTC 277.51 USD
1.52340695  BTC 12,183.66  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