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
0.00145413  BTC 47.68 USD
0.00120000  BTC 39.35 USD
0.00175643  BTC 58.09 USD
0.00119261  BTC 39.10 USD
0.00456625  BTC 149.72 USD
0.00301005  BTC 98.95 USD
0.00104738  BTC 35.93 USD
0.00671790  BTC 220.27 USD
0.00746439  BTC 244.75 USD
0.00123671  BTC 40.90 USD
0.00100000  BTC 33.07 USD
0.00163432  BTC 56.06 USD
0.00298346  BTC 97.82 USD
0.00301780  BTC 98.95 USD
0.00314998  BTC 104.18 USD
0.00150009  BTC 49.61 USD
0.00294467  BTC 97.39 USD
0.00152571  BTC 50.03 USD
0.00299542  BTC 98.47 USD
0.00152653  BTC 50.18 USD
0.00306000  BTC 100.59 USD
0.00220000  BTC 72.76 USD
0.00458907  BTC 150.86 USD
0.00148330  BTC 50.88 USD
0.00324791  BTC 111.40 USD
0.00150124  BTC 49.35 USD
0.00301600  BTC 98.89 USD
0.00144134  BTC 47.26 USD
0.00157275  BTC 51.57 USD
0.00137438  BTC 45.45 USD
0.00149374  BTC 48.98 USD
0.00319316  BTC 109.53 USD
0.00086505  BTC 28.36 USD
0.00205735  BTC 68.04 USD
0.00271517  BTC 89.80 USD
0.00095754  BTC 31.40 USD
0.00317032  BTC 104.85 USD
0.00147868  BTC 48.61 USD
0.00197522  BTC 65.32 USD
0.00186531  BTC 61.32 USD
0.00756233  BTC 248.60 USD
0.00303951  BTC 99.66 USD
0.00359235  BTC 118.81 USD
0.00314492  BTC 103.39 USD
0.00188722  BTC 61.88 USD
0.00119177  BTC 39.18 USD
0.00157028  BTC 51.49 USD
0.00173816  BTC 57.48 USD
0.00299000  BTC 98.04 USD
0.00591538  BTC 202.90 USD
0.64128770  BTC 21,081.69  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