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
0.00029623  BTC 0.13 USD
0.00018225  BTC 0.08 USD
0.00009947  BTC 0.04 USD
0.00012367  BTC 0.05 USD
0.00007812  BTC 0.03 USD
0.00016417  BTC 0.07 USD
0.00014833  BTC 0.06 USD
0.00030556  BTC 0.13 USD
0.00021421  BTC 0.09 USD
0.00008986  BTC 0.04 USD
0.00021850  BTC 0.09 USD
0.00018343  BTC 0.08 USD
0.00015593  BTC 0.07 USD
0.00014165  BTC 0.06 USD
0.00021482  BTC 0.09 USD
0.00031397  BTC 0.13 USD
0.00012965  BTC 0.05 USD
0.00005625  BTC 0.02 USD
0.00016073  BTC 0.07 USD
0.00010165  BTC 0.04 USD
0.00013614  BTC 0.06 USD
0.00019309  BTC 0.08 USD
0.00020620  BTC 0.09 USD
0.00016561  BTC 0.07 USD
0.00010963  BTC 0.05 USD
0.00021235  BTC 0.09 USD
0.00023096  BTC 0.10 USD
0.00010437  BTC 0.04 USD
0.00022109  BTC 0.09 USD
0.00021867  BTC 0.09 USD
0.00016555  BTC 0.07 USD
0.00007623  BTC 0.03 USD
0.00017732  BTC 0.07 USD
0.00018055  BTC 0.08 USD
0.00005663  BTC 0.02 USD
0.00010224  BTC 0.04 USD
0.00005938  BTC 0.03 USD
0.00008156  BTC 0.03 USD
0.00033215  BTC 0.14 USD
0.00021890  BTC 0.09 USD
0.00019117  BTC 0.08 USD
0.00023278  BTC 0.10 USD
0.00014052  BTC 0.06 USD
0.00008519  BTC 0.04 USD
0.00032740  BTC 0.14 USD
0.00020587  BTC 0.09 USD
0.00021014  BTC 0.09 USD
0.00015387  BTC 0.06 USD
0.00008883  BTC 0.04 USD
0.00005695  BTC 0.02 USD
0.00831151  BTC 3.51  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