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
0.01857178  BTC 152.96 USD
0.01682314  BTC 138.55 USD
0.01753015  BTC 144.38 USD
0.01435149  BTC 118.20 USD
0.02157995  BTC 177.73 USD
0.01641056  BTC 135.16 USD
0.01355942  BTC 111.67 USD
0.01333070  BTC 109.79 USD
0.01357805  BTC 111.83 USD
0.01330061  BTC 109.54 USD
0.03903287  BTC 321.47 USD
0.04528722  BTC 372.98 USD
0.04461901  BTC 367.48 USD
0.04854194  BTC 399.79 USD
0.01831049  BTC 150.80 USD
0.01358968  BTC 111.92 USD
0.01673812  BTC 137.85 USD
0.01361448  BTC 112.13 USD
0.01432596  BTC 117.99 USD
0.01363210  BTC 112.27 USD
0.01398978  BTC 115.22 USD
0.01395676  BTC 114.95 USD
0.01952250  BTC 160.79 USD
0.01408466  BTC 116.00 USD
0.04270773  BTC 351.74 USD
0.01411169  BTC 116.22 USD
0.01689910  BTC 139.18 USD
0.01428817  BTC 117.68 USD
0.01827980  BTC 150.55 USD
0.01429473  BTC 117.73 USD
0.01934367  BTC 159.31 USD
0.01465494  BTC 120.70 USD
0.01765190  BTC 145.38 USD
0.01471705  BTC 121.21 USD
0.01767640  BTC 145.58 USD
0.01502222  BTC 123.72 USD
0.01372045  BTC 113.00 USD
0.01535857  BTC 126.49 USD
0.01345719  BTC 110.83 USD
0.02220016  BTC 182.84 USD
0.01434745  BTC 118.16 USD
0.02347000  BTC 193.30 USD
0.01364040  BTC 112.34 USD
0.02184980  BTC 179.95 USD
0.01399077  BTC 115.23 USD
0.01562775  BTC 128.71 USD
0.01969022  BTC 162.17 USD
0.01641566  BTC 135.20 USD
0.02295113  BTC 189.02 USD
0.04161471  BTC 342.73 USD
0.97515122  BTC 8,031.25  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