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
0.00110000  BTC 40.60 USD
0.00119464  BTC 44.10 USD
0.00155131  BTC 58.10 USD
0.00098000  BTC 36.70 USD
0.00100000  BTC 35.64 USD
0.00090889  BTC 34.04 USD
0.00099939  BTC 35.79 USD
0.00168047  BTC 62.94 USD
0.00288001  BTC 105.67 USD
0.00082668  BTC 30.96 USD
0.00124905  BTC 45.83 USD
0.00090363  BTC 33.36 USD
0.00110000  BTC 36.84 USD
0.00266723  BTC 97.87 USD
0.00105200  BTC 38.60 USD
0.00123389  BTC 48.62 USD
0.00120000  BTC 42.76 USD
0.00090000  BTC 33.71 USD
0.00107746  BTC 36.06 USD
0.00090789  BTC 30.40 USD
0.00096111  BTC 36.19 USD
0.00076406  BTC 28.62 USD
0.00112360  BTC 40.24 USD
0.00127800  BTC 47.86 USD
0.00073000  BTC 26.79 USD
0.02059000  BTC 755.49 USD
0.00164306  BTC 60.29 USD
0.00101525  BTC 38.02 USD
0.00097299  BTC 34.85 USD
0.00191577  BTC 70.29 USD
0.00278554  BTC 102.21 USD
0.00110484  BTC 41.37 USD
0.02908074  BTC 973.27 USD
0.00265502  BTC 97.42 USD
0.00106476  BTC 39.88 USD
0.00220757  BTC 81.00 USD
0.00127000  BTC 47.56 USD
0.02001923  BTC 734.55 USD
0.00104308  BTC 37.17 USD
0.00186353  BTC 68.38 USD
0.00185543  BTC 68.08 USD
0.00062574  BTC 23.44 USD
0.00179775  BTC 67.33 USD
0.00118658  BTC 39.74 USD
0.00128658  BTC 48.18 USD
0.00186475  BTC 68.42 USD
0.00098071  BTC 32.84 USD
0.00100932  BTC 33.78 USD
0.00107138  BTC 38.37 USD
0.00184222  BTC 67.59 USD
0.13254276  BTC 4,940.27  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