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
0.00494069  BTC 40.00 USD
0.00605043  BTC 50.32 USD
0.00728739  BTC 60.61 USD
0.00374245  BTC 30.30 USD
0.00745360  BTC 63.08 USD
0.00627491  BTC 51.75 USD
0.00436781  BTC 35.18 USD
0.00614817  BTC 50.31 USD
0.00499250  BTC 40.21 USD
0.00371492  BTC 30.07 USD
0.00369617  BTC 30.24 USD
0.00411162  BTC 34.19 USD
0.00607498  BTC 49.18 USD
0.00363503  BTC 30.23 USD
0.00616221  BTC 50.42 USD
0.00368171  BTC 30.84 USD
0.01196512  BTC 101.26 USD
0.00807589  BTC 65.04 USD
0.00827456  BTC 69.32 USD
0.00418024  BTC 33.84 USD
0.01134184  BTC 93.78 USD
0.00756852  BTC 65.71 USD
0.00736970  BTC 61.74 USD
0.00509961  BTC 42.41 USD
0.00496725  BTC 41.31 USD
0.00592775  BTC 49.08 USD
0.01109798  BTC 91.76 USD
0.00714879  BTC 62.06 USD
0.00752023  BTC 65.29 USD
0.00810313  BTC 67.89 USD
0.01049400  BTC 91.11 USD
0.00616252  BTC 50.95 USD
0.00411216  BTC 34.45 USD
0.00375513  BTC 30.40 USD
0.00372051  BTC 30.68 USD
0.00592833  BTC 50.17 USD
0.00489336  BTC 41.00 USD
0.01066329  BTC 88.17 USD
0.00579113  BTC 46.88 USD
0.00440003  BTC 37.24 USD
0.00365763  BTC 29.93 USD
0.00367737  BTC 30.81 USD
0.00605501  BTC 50.36 USD
0.00958515  BTC 83.22 USD
0.01147157  BTC 96.11 USD
0.00653062  BTC 54.07 USD
0.00420422  BTC 34.81 USD
0.00371852  BTC 30.10 USD
0.00475305  BTC 39.35 USD
0.00615006  BTC 51.52 USD
0.88667761  BTC 7,331.49  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