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
0.00106402  BTC 35.63 USD
0.00179448  BTC 67.21 USD
0.03062602  BTC 1,096.84 USD
0.00110680  BTC 40.86 USD
0.00179900  BTC 67.38 USD
0.00160000  BTC 59.92 USD
0.00210552  BTC 77.26 USD
0.00098000  BTC 36.70 USD
0.00080000  BTC 29.35 USD
0.00103482  BTC 34.66 USD
0.00127107  BTC 50.08 USD
0.02134561  BTC 714.84 USD
0.00172641  BTC 64.66 USD
0.00355252  BTC 130.35 USD
0.00131715  BTC 44.08 USD
0.03463986  BTC 1,159.33 USD
0.03000000  BTC 1,004.67 USD
0.00111338  BTC 37.29 USD
0.00145000  BTC 48.56 USD
0.00184333  BTC 67.64 USD
0.00185265  BTC 69.39 USD
0.00132885  BTC 44.50 USD
0.00122000  BTC 45.69 USD
0.00128000  BTC 45.84 USD
0.00173500  BTC 64.98 USD
0.00067032  BTC 25.10 USD
0.00190059  BTC 69.74 USD
0.00085248  BTC 31.93 USD
0.00106538  BTC 35.66 USD
0.00321283  BTC 117.89 USD
0.00110000  BTC 36.81 USD
0.00176815  BTC 66.22 USD
0.00185090  BTC 69.32 USD
0.00133319  BTC 47.75 USD
0.00172568  BTC 64.63 USD
0.00081368  BTC 30.47 USD
0.00135000  BTC 49.53 USD
0.00100899  BTC 35.82 USD
0.00096989  BTC 36.32 USD
0.00071089  BTC 26.62 USD
0.00100000  BTC 37.45 USD
0.00117588  BTC 44.04 USD
0.00064726  BTC 23.75 USD
0.00122762  BTC 45.32 USD
0.00111360  BTC 41.71 USD
0.00100000  BTC 36.91 USD
0.00090600  BTC 32.45 USD
0.02099789  BTC 770.45 USD
0.00080384  BTC 30.11 USD
0.00179844  BTC 67.36 USD
0.19913310  BTC 7,422.29  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