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
0.01573796  BTC 15.69 USD
0.02924806  BTC 29.16 USD
0.01912335  BTC 19.06 USD
0.00190029  BTC 1.89 USD
0.50143338  BTC 499.84 USD
0.00927977  BTC 9.25 USD
0.00550545  BTC 5.49 USD
0.20407183  BTC 203.42 USD
0.18528824  BTC 184.70 USD
0.30489346  BTC 303.93 USD
0.21741317  BTC 216.72 USD
0.37157778  BTC 370.40 USD
0.64860070  BTC 646.54 USD
0.76781957  BTC 765.39 USD
0.01384720  BTC 13.80 USD
0.17192206  BTC 171.38 USD
0.01205482  BTC 12.02 USD
0.14452736  BTC 144.07 USD
0.00855713  BTC 8.53 USD
0.11222302  BTC 111.87 USD
0.00277820  BTC 2.77 USD
0.10005917  BTC 99.74 USD
0.02246846  BTC 22.40 USD
0.07929905  BTC 79.05 USD
0.01150000  BTC 11.46 USD
0.07388759  BTC 73.65 USD
0.01982693  BTC 19.76 USD
0.06866074  BTC 68.44 USD
0.01855928  BTC 18.50 USD
0.06379086  BTC 63.59 USD
0.01489740  BTC 14.85 USD
0.06181328  BTC 61.62 USD
0.01238402  BTC 12.34 USD
0.05785123  BTC 57.67 USD
0.00994982  BTC 9.92 USD
0.05118388  BTC 51.02 USD
0.00901872  BTC 8.99 USD
0.04611978  BTC 45.97 USD
0.00682711  BTC 6.81 USD
0.04187295  BTC 41.74 USD
0.00302153  BTC 3.01 USD
0.04090142  BTC 40.77 USD
0.00262800  BTC 2.62 USD
0.03013596  BTC 30.04 USD
0.08810000  BTC 87.82 USD
0.02939647  BTC 29.30 USD
0.17419000  BTC 173.64 USD
0.02926973  BTC 29.18 USD
0.00700000  BTC 6.98 USD
0.03100000  BTC 30.90 USD
4.95341618  BTC 4,937.71  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