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
0.01606898  BTC 177.91 USD
0.00500000  BTC 55.36 USD
0.01384655  BTC 153.31 USD
0.00622856  BTC 68.96 USD
0.02493164  BTC 276.04 USD
0.00591561  BTC 65.50 USD
0.90000000  BTC 9,964.59 USD
0.00920200  BTC 101.88 USD
0.00855288  BTC 94.70 USD
0.00458627  BTC 50.78 USD
0.00357994  BTC 39.64 USD
0.57216320  BTC 6,334.86 USD
0.02391260  BTC 264.75 USD
0.08000000  BTC 885.74 USD
0.00200000  BTC 22.14 USD
0.01058000  BTC 117.14 USD
0.02809605  BTC 311.07 USD
0.02500000  BTC 276.79 USD
0.00459981  BTC 50.93 USD
0.00326052  BTC 36.10 USD
0.07000000  BTC 775.02 USD
0.00257585  BTC 28.52 USD
0.05446929  BTC 603.07 USD
0.01819576  BTC 201.46 USD
0.00600000  BTC 66.43 USD
0.01656431  BTC 183.40 USD
0.04346696  BTC 481.26 USD
0.00000547  BTC 0.06 USD
0.00669084  BTC 74.08 USD
0.00518013  BTC 57.35 USD
0.01832000  BTC 202.83 USD
0.00189770  BTC 21.01 USD
0.03900000  BTC 431.80 USD
0.01238181  BTC 137.09 USD
0.00200035  BTC 22.15 USD
0.01049228  BTC 116.17 USD
0.01294839  BTC 143.36 USD
0.02098442  BTC 232.33 USD
0.00314999  BTC 34.88 USD
0.00907472  BTC 100.47 USD
0.02902439  BTC 321.35 USD
0.00138652  BTC 15.35 USD
0.01195483  BTC 132.36 USD
0.10510000  BTC 1,163.64 USD
0.02500000  BTC 276.79 USD
0.07240125  BTC 801.61 USD
0.02077955  BTC 230.07 USD
0.01000000  BTC 110.72 USD
0.01086975  BTC 120.35 USD
0.02053452  BTC 227.35 USD
2.44289525  BTC 27,047.17  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.
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