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
1.20012999  BTC 9,884.15 USD
0.01034686  BTC 151.41 USD
0.00535887  BTC 57.49 USD
0.00688364  BTC 56.04 USD
0.00450064  BTC 28.46 USD
0.01423000  BTC 194.73 USD
0.00512516  BTC 40.63 USD
0.00386572  BTC 55.52 USD
0.00378300  BTC 40.42 USD
0.01459383  BTC 107.83 USD
0.00521500  BTC 35.22 USD
0.01071541  BTC 195.96 USD
0.00024108  BTC 4.03 USD
0.00085868  BTC 9.15 USD
1.02083059  BTC 11,019.41 USD
0.00153550  BTC 8.84 USD
0.99996182  BTC 8,640.40 USD
0.00272054  BTC 15.67 USD
0.01834531  BTC 260.94 USD
0.00160583  BTC 9.25 USD
0.00956572  BTC 62.22 USD
0.00275454  BTC 15.86 USD
0.00286409  BTC 43.13 USD
0.00282736  BTC 16.28 USD
0.00943180  BTC 88.21 USD
0.00254716  BTC 14.67 USD
0.00090160  BTC 7.28 USD
0.00231264  BTC 13.32 USD
0.00597520  BTC 53.16 USD
0.00275325  BTC 15.85 USD
1.43000000  BTC 22,705.48 USD
0.00160583  BTC 9.25 USD
1.00000000  BTC 10,871.86 USD
0.00160583  BTC 9.25 USD
0.00395164  BTC 24.82 USD
0.00253914  BTC 14.62 USD
0.00571499  BTC 107.02 USD
0.00160583  BTC 9.25 USD
0.01016678  BTC 141.90 USD
0.01727363  BTC 271.32 USD
0.01111422  BTC 93.67 USD
0.00772000  BTC 87.60 USD
0.00294580  BTC 19.41 USD
0.00400000  BTC 38.47 USD
0.01058000  BTC 145.29 USD
0.00250000  BTC 26.82 USD
0.01616559  BTC 102.21 USD
0.00509574  BTC 49.97 USD
0.01064556  BTC 67.31 USD
0.00704571  BTC 97.61 USD
11.66176496  BTC 73,797.63  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