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
0.00320363  BTC 25.09 USD
0.00380165  BTC 30.52 USD
0.00240127  BTC 18.81 USD
0.00398494  BTC 31.21 USD
0.00419024  BTC 34.70 USD
0.00702648  BTC 55.04 USD
0.00407347  BTC 31.91 USD
0.00350000  BTC 27.41 USD
0.01964400  BTC 153.87 USD
0.02092356  BTC 153.79 USD
0.02823394  BTC 233.79 USD
0.00262129  BTC 20.53 USD
0.00473156  BTC 37.06 USD
0.00308606  BTC 24.17 USD
0.00361200  BTC 28.29 USD
0.00470736  BTC 37.79 USD
0.00400000  BTC 31.33 USD
0.00486260  BTC 38.09 USD
0.00349739  BTC 27.39 USD
0.00271442  BTC 21.26 USD
0.00200000  BTC 15.67 USD
0.01493700  BTC 123.69 USD
0.01796866  BTC 140.74 USD
0.00176180  BTC 13.80 USD
0.01496000  BTC 109.96 USD
0.00472000  BTC 36.97 USD
0.00395977  BTC 31.02 USD
0.00392534  BTC 30.75 USD
0.00284350  BTC 22.83 USD
0.01548915  BTC 121.32 USD
0.01829362  BTC 143.29 USD
0.00395928  BTC 30.62 USD
0.01518192  BTC 117.43 USD
0.01248011  BTC 103.34 USD
0.01481437  BTC 116.04 USD
0.00449000  BTC 37.18 USD
0.00173251  BTC 13.57 USD
0.01345700  BTC 111.43 USD
0.00269526  BTC 21.11 USD
0.00207008  BTC 16.21 USD
0.00397360  BTC 31.90 USD
0.00404363  BTC 31.67 USD
0.00418708  BTC 32.80 USD
0.00579498  BTC 45.39 USD
0.00566853  BTC 44.40 USD
0.00387297  BTC 31.09 USD
0.00479285  BTC 37.54 USD
0.00274300  BTC 21.49 USD
0.00018035  BTC 1.41 USD
0.01864051  BTC 146.01 USD
0.88659344  BTC 6,944.51  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