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
0.00036904  BTC 25.32 USD
0.00016362  BTC 11.23 USD
0.00037935  BTC 26.03 USD
0.00294025  BTC 201.75 USD
0.00135007  BTC 92.64 USD
0.00137788  BTC 94.54 USD
0.00280961  BTC 192.78 USD
0.00036650  BTC 25.15 USD
0.00025830  BTC 17.72 USD
0.00046061  BTC 31.60 USD
0.00075641  BTC 51.90 USD
0.00032888  BTC 22.57 USD
0.00029251  BTC 20.07 USD
0.00026100  BTC 17.91 USD
0.00046484  BTC 31.89 USD
0.00030628  BTC 21.02 USD
0.00037612  BTC 25.81 USD
0.00087926  BTC 60.33 USD
0.00224141  BTC 153.79 USD
0.00075623  BTC 51.89 USD
0.00152031  BTC 104.32 USD
0.00304176  BTC 208.71 USD
0.00030597  BTC 20.99 USD
0.00473816  BTC 325.11 USD
0.00040481  BTC 27.78 USD
0.00138041  BTC 94.72 USD
0.00107895  BTC 74.03 USD
0.00036775  BTC 25.23 USD
0.00030999  BTC 21.27 USD
0.00036775  BTC 25.23 USD
0.00068058  BTC 46.70 USD
0.00066512  BTC 45.64 USD
0.00066640  BTC 45.73 USD
0.00023537  BTC 16.15 USD
0.00034298  BTC 23.53 USD
0.00184229  BTC 126.41 USD
0.00037742  BTC 25.90 USD
0.00626448  BTC 429.84 USD
0.00115540  BTC 79.28 USD
0.00037857  BTC 25.98 USD
0.00030686  BTC 21.06 USD
0.00138405  BTC 94.97 USD
0.00080780  BTC 55.43 USD
0.00088327  BTC 60.61 USD
0.00145275  BTC 99.68 USD
0.00037884  BTC 25.99 USD
0.00058498  BTC 40.14 USD
0.00066713  BTC 45.78 USD
0.00015930  BTC 10.93 USD
0.00018756  BTC 12.87 USD
0.09308643  BTC 6,308.84  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