Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
3
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
0.00191135  BTC 14.41 USD
0.00161703  BTC 14.08 USD
0.00278300  BTC 20.98 USD
0.00162487  BTC 12.25 USD
0.00193304  BTC 14.49 USD
0.00256983  BTC 22.37 USD
0.00194000  BTC 13.27 USD
0.00285233  BTC 21.39 USD
0.00162000  BTC 11.73 USD
0.00190223  BTC 14.79 USD
0.00190000  BTC 14.05 USD
0.00279000  BTC 21.69 USD
0.00192000  BTC 13.64 USD
0.00168650  BTC 13.09 USD
0.00275000  BTC 21.20 USD
0.00156000  BTC 11.76 USD
0.00324623  BTC 23.07 USD
0.00182201  BTC 13.47 USD
0.00235419  BTC 18.27 USD
0.00163000  BTC 11.14 USD
0.00326966  BTC 23.23 USD
0.00141000  BTC 10.94 USD
0.00174274  BTC 13.07 USD
0.00192601  BTC 13.69 USD
0.00157249  BTC 12.20 USD
0.00239000  BTC 17.67 USD
0.00143000  BTC 11.03 USD
0.00285170  BTC 21.38 USD
0.00235622  BTC 20.51 USD
0.00140000  BTC 10.35 USD
0.00174199  BTC 13.55 USD
0.00326691  BTC 23.22 USD
0.00314597  BTC 23.59 USD
0.00230000  BTC 20.02 USD
0.00190073  BTC 14.78 USD
0.00330000  BTC 24.74 USD
0.00268802  BTC 20.16 USD
0.00151000  BTC 10.01 USD
0.00259559  BTC 22.60 USD
0.00314395  BTC 22.34 USD
0.00176208  BTC 13.70 USD
0.00152000  BTC 11.80 USD
0.00141000  BTC 9.92 USD
0.00143000  BTC 10.78 USD
0.00150454  BTC 11.68 USD
0.00286624  BTC 21.49 USD
0.00161000  BTC 12.41 USD
0.00180845  BTC 13.56 USD
0.00201625  BTC 17.42 USD
0.00180000  BTC 13.57 USD
0.21000000  BTC 1,814.40  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.
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