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
0.00522031  BTC 43.04 USD
0.00653840  BTC 53.91 USD
0.00579665  BTC 47.79 USD
0.00124568  BTC 10.27 USD
0.25069877  BTC 2,066.97 USD
0.00209903  BTC 17.31 USD
0.00127927  BTC 10.55 USD
0.02239433  BTC 184.64 USD
0.02431135  BTC 200.44 USD
0.10645126  BTC 877.67 USD
0.06506905  BTC 536.48 USD
0.02970802  BTC 244.94 USD
0.03047696  BTC 251.28 USD
0.03123460  BTC 257.52 USD
0.00464260  BTC 38.28 USD
0.02099726  BTC 173.12 USD
0.00399778  BTC 32.96 USD
0.02074499  BTC 171.04 USD
0.00139549  BTC 11.51 USD
0.01926163  BTC 158.81 USD
0.00103841  BTC 8.56 USD
0.01880323  BTC 155.03 USD
0.16323456  BTC 1,345.84 USD
0.01790740  BTC 147.64 USD
0.03329298  BTC 274.49 USD
0.01633527  BTC 134.68 USD
0.00596660  BTC 49.19 USD
0.01532128  BTC 126.32 USD
0.00543331  BTC 44.80 USD
0.01501440  BTC 123.79 USD
0.00473475  BTC 39.04 USD
0.01275847  BTC 105.19 USD
0.00456176  BTC 37.61 USD
0.01264089  BTC 104.22 USD
0.00310176  BTC 25.57 USD
0.01215717  BTC 100.23 USD
0.00149690  BTC 12.34 USD
0.01615184  BTC 133.17 USD
0.00129621  BTC 10.69 USD
0.00932468  BTC 76.88 USD
0.00127763  BTC 10.53 USD
0.00918599  BTC 75.74 USD
0.00126543  BTC 10.43 USD
0.00900579  BTC 74.25 USD
0.43822639  BTC 3,613.10 USD
0.00900391  BTC 74.24 USD
0.13207268  BTC 1,088.92 USD
0.00850769  BTC 70.14 USD
0.11490943  BTC 947.41 USD
0.03346395  BTC 275.90 USD
1.78035419  BTC 14,678.70  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