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
0.00175810  BTC 36.80 USD
0.00130027  BTC 27.22 USD
0.00135327  BTC 28.33 USD
0.00113919  BTC 23.85 USD
0.00690904  BTC 144.63 USD
0.00111802  BTC 23.40 USD
0.00114636  BTC 24.00 USD
0.00102089  BTC 21.37 USD
0.06449276  BTC 1,350.09 USD
0.00191974  BTC 40.19 USD
0.00110543  BTC 23.14 USD
0.00109241  BTC 22.87 USD
0.00876833  BTC 183.56 USD
0.00101863  BTC 21.32 USD
0.00163406  BTC 34.21 USD
0.00190066  BTC 39.79 USD
0.00108921  BTC 22.80 USD
0.00122735  BTC 25.69 USD
0.00134958  BTC 28.25 USD
0.00104368  BTC 21.85 USD
0.00153704  BTC 32.18 USD
0.00261010  BTC 54.64 USD
0.00307440  BTC 64.36 USD
0.00106407  BTC 22.28 USD
0.00120541  BTC 25.23 USD
0.00106368  BTC 22.27 USD
0.00111026  BTC 23.24 USD
0.00120725  BTC 25.27 USD
0.00100339  BTC 21.00 USD
0.00196332  BTC 41.10 USD
0.00100390  BTC 21.02 USD
0.00126622  BTC 26.51 USD
0.00181179  BTC 37.93 USD
0.00154843  BTC 32.41 USD
0.00139135  BTC 29.13 USD
0.00113483  BTC 23.76 USD
0.00116083  BTC 24.30 USD
0.00119435  BTC 25.00 USD
0.00141791  BTC 29.68 USD
0.00116254  BTC 24.34 USD
0.02786263  BTC 583.28 USD
0.00110076  BTC 23.04 USD
0.00562399  BTC 117.73 USD
0.00107110  BTC 22.42 USD
0.00139041  BTC 29.11 USD
0.16829945  BTC 3,523.18  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