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
0.00017947  BTC 6.01 USD
0.00283476  BTC 94.87 USD
0.00152575  BTC 51.06 USD
0.00005671  BTC 1.90 USD
0.00288194  BTC 96.45 USD
0.00189068  BTC 67.71 USD
0.00290824  BTC 97.33 USD
0.00294308  BTC 105.40 USD
0.00287338  BTC 102.91 USD
0.00260704  BTC 93.37 USD
0.00120291  BTC 43.08 USD
0.00287558  BTC 102.99 USD
0.00155662  BTC 55.75 USD
0.00104304  BTC 37.36 USD
0.00290403  BTC 97.19 USD
0.00147143  BTC 52.70 USD
0.00134575  BTC 45.04 USD
0.00157924  BTC 56.56 USD
0.00292190  BTC 104.64 USD
0.00404156  BTC 144.74 USD
0.00255854  BTC 85.63 USD
0.00302256  BTC 108.25 USD
0.00307760  BTC 103.00 USD
0.00157783  BTC 56.51 USD
0.00116525  BTC 39.00 USD
0.00151702  BTC 54.33 USD
0.00289921  BTC 97.03 USD
0.00136000  BTC 48.71 USD
0.00145883  BTC 48.82 USD
0.00109111  BTC 39.08 USD
0.00195158  BTC 65.32 USD
0.00389400  BTC 139.46 USD
0.00260310  BTC 87.12 USD
0.00321991  BTC 115.32 USD
0.00126341  BTC 45.25 USD
0.00229738  BTC 82.28 USD
0.00134510  BTC 48.17 USD
0.00439135  BTC 157.27 USD
0.00155807  BTC 52.15 USD
0.00167295  BTC 59.92 USD
0.00454464  BTC 152.10 USD
0.00146457  BTC 52.45 USD
0.00236789  BTC 79.25 USD
0.00267985  BTC 95.98 USD
0.00436606  BTC 146.12 USD
0.00263134  BTC 94.24 USD
0.00297390  BTC 99.53 USD
0.00432811  BTC 155.01 USD
0.00237830  BTC 79.60 USD
0.00298866  BTC 107.04 USD
0.70555045  BTC 23,613.36  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