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
0.00046604  BTC 15.06 USD
0.00060608  BTC 18.16 USD
0.00064781  BTC 20.67 USD
0.00064967  BTC 19.47 USD
0.00045500  BTC 14.10 USD
0.00061244  BTC 19.84 USD
0.00058000  BTC 17.97 USD
0.00048769  BTC 14.61 USD
0.00054081  BTC 16.20 USD
0.00063243  BTC 20.18 USD
0.00062283  BTC 20.13 USD
0.00062093  BTC 20.07 USD
0.00053000  BTC 15.88 USD
0.00055687  BTC 16.68 USD
0.00061945  BTC 20.02 USD
0.00062317  BTC 20.14 USD
0.00048000  BTC 14.38 USD
0.00046000  BTC 14.68 USD
0.00062219  BTC 18.64 USD
0.00045046  BTC 14.56 USD
0.00061183  BTC 19.82 USD
0.00045738  BTC 13.70 USD
0.00049217  BTC 15.95 USD
0.00045497  BTC 14.52 USD
0.00046741  BTC 15.11 USD
0.00046737  BTC 15.11 USD
0.00058737  BTC 18.75 USD
0.00062562  BTC 20.22 USD
0.00050000  BTC 15.96 USD
0.00062933  BTC 20.08 USD
0.00058074  BTC 18.53 USD
0.00054921  BTC 17.53 USD
0.00062087  BTC 18.60 USD
0.00050706  BTC 15.71 USD
0.00062108  BTC 20.08 USD
0.00063190  BTC 18.93 USD
0.00057231  BTC 18.26 USD
0.00062167  BTC 20.09 USD
0.00060000  BTC 19.39 USD
0.00061766  BTC 19.97 USD
0.00064904  BTC 20.71 USD
0.00050537  BTC 15.14 USD
0.00047000  BTC 15.19 USD
0.00048815  BTC 15.58 USD
0.00060401  BTC 18.71 USD
0.00048707  BTC 15.54 USD
0.00052024  BTC 16.60 USD
0.00050693  BTC 15.71 USD
0.00053310  BTC 15.97 USD
0.00044892  BTC 13.91 USD
0.12687143  BTC 4,110.38  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