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
0.04560864  BTC 26.66 USD
0.02100000  BTC 12.27 USD
10.00000000  BTC 5,361.30 USD
0.00010153  BTC 0.05 USD
0.06537500  BTC 35.05 USD
0.20980777  BTC 112.48 USD
0.00520000  BTC 2.79 USD
0.07947620  BTC 46.45 USD
0.00379261  BTC 2.10 USD
11.70181106  BTC 6,273.69 USD
0.10200001  BTC 59.62 USD
0.01975667  BTC 10.91 USD
0.10950000  BTC 58.71 USD
0.03924441  BTC 21.04 USD
0.10355479  BTC 55.52 USD
0.06990000  BTC 37.48 USD
0.09469696  BTC 52.31 USD
0.48064529  BTC 257.69 USD
0.33192529  BTC 194.01 USD
0.36000000  BTC 210.42 USD
0.09000000  BTC 48.25 USD
0.05083738  BTC 27.26 USD
0.01370069  BTC 7.35 USD
1.00000000  BTC 552.42 USD
0.21477031  BTC 115.14 USD
0.02000000  BTC 11.69 USD
0.10980000  BTC 64.18 USD
0.48131313  BTC 258.05 USD
0.10431744  BTC 60.97 USD
0.48480000  BTC 259.92 USD
1.00000000  BTC 536.13 USD
1.01100000  BTC 558.50 USD
0.35131812  BTC 194.08 USD
2.49990000  BTC 1,380.99 USD
0.10100000  BTC 54.15 USD
1.09990000  BTC 589.69 USD
0.10000000  BTC 55.24 USD
0.02285027  BTC 13.36 USD
0.00870000  BTC 4.66 USD
0.01614209  BTC 8.65 USD
0.00140000  BTC 0.75 USD
1.61500000  BTC 865.85 USD
0.04237497  BTC 22.72 USD
0.05000000  BTC 26.81 USD
0.02099007  BTC 11.25 USD
0.02000000  BTC 10.72 USD
0.04300000  BTC 23.75 USD
0.02000000  BTC 10.72 USD
0.09900000  BTC 53.08 USD
0.00950000  BTC 5.09 USD
34.54501070  BTC 20,191.56  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