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
0.02373408  BTC 273.15 USD
0.01403094  BTC 161.48 USD
0.03271869  BTC 376.55 USD
0.01139687  BTC 131.16 USD
0.00151789  BTC 17.47 USD
0.00712696  BTC 82.02 USD
0.02582951  BTC 297.26 USD
0.00955107  BTC 109.92 USD
0.00249740  BTC 28.74 USD
0.00178502  BTC 20.54 USD
0.00266923  BTC 30.72 USD
0.00452281  BTC 52.05 USD
0.00451460  BTC 51.96 USD
0.03899732  BTC 448.81 USD
0.01482135  BTC 170.57 USD
0.00280836  BTC 32.32 USD
0.00619419  BTC 71.29 USD
0.00103864  BTC 11.95 USD
0.04047551  BTC 465.82 USD
0.03315348  BTC 381.55 USD
0.03673763  BTC 422.80 USD
0.01565986  BTC 180.22 USD
0.01799361  BTC 207.08 USD
0.01070385  BTC 123.19 USD
0.00580697  BTC 66.83 USD
0.00229834  BTC 26.45 USD
0.00459923  BTC 52.93 USD
0.00483980  BTC 55.70 USD
0.01858260  BTC 213.86 USD
0.00468690  BTC 53.94 USD
0.00478385  BTC 55.06 USD
0.00839339  BTC 96.60 USD
0.03287413  BTC 378.34 USD
0.00608462  BTC 70.03 USD
0.02748065  BTC 316.26 USD
0.00572387  BTC 65.87 USD
0.00240406  BTC 27.67 USD
0.01164723  BTC 134.04 USD
0.00669754  BTC 77.08 USD
0.00325297  BTC 37.44 USD
0.04924397  BTC 566.73 USD
0.00861201  BTC 99.11 USD
0.00645067  BTC 74.24 USD
0.04078624  BTC 469.39 USD
0.01518220  BTC 174.73 USD
0.02397483  BTC 275.92 USD
0.00126307  BTC 14.54 USD
0.02328449  BTC 267.97 USD
0.01284928  BTC 147.88 USD
0.00782213  BTC 90.02 USD
1.29366263  BTC 14,888.28  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