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
0.00723202  BTC 138.50 USD
0.00700904  BTC 134.23 USD
0.00695386  BTC 133.17 USD
0.00678628  BTC 129.96 USD
0.00681718  BTC 130.56 USD
0.00693673  BTC 132.85 USD
0.00718955  BTC 137.69 USD
0.00720901  BTC 138.06 USD
0.00677395  BTC 129.73 USD
0.00686059  BTC 131.39 USD
0.00715348  BTC 137.00 USD
0.00712340  BTC 136.42 USD
0.00689858  BTC 132.12 USD
0.00702155  BTC 134.47 USD
0.00722568  BTC 138.38 USD
0.00716658  BTC 137.25 USD
0.00681625  BTC 130.54 USD
0.00720492  BTC 137.98 USD
0.00682115  BTC 130.63 USD
0.00701466  BTC 134.34 USD
0.00701544  BTC 134.35 USD
0.00686125  BTC 131.40 USD
0.00713257  BTC 136.60 USD
0.00698040  BTC 133.68 USD
0.00713862  BTC 136.71 USD
0.00708186  BTC 135.63 USD
0.00690211  BTC 132.18 USD
0.00721636  BTC 138.20 USD
0.00676325  BTC 129.52 USD
0.00707105  BTC 135.42 USD
0.00704000  BTC 134.82 USD
0.00678832  BTC 130.00 USD
0.00715461  BTC 137.02 USD
0.00680992  BTC 130.42 USD
0.00703061  BTC 134.64 USD
0.00689511  BTC 132.05 USD
0.00702636  BTC 134.56 USD
0.00692885  BTC 132.70 USD
0.00704035  BTC 134.83 USD
0.00699650  BTC 133.99 USD
0.00683713  BTC 130.94 USD
0.00713205  BTC 136.59 USD
0.00726752  BTC 139.18 USD
0.00686729  BTC 131.52 USD
0.00682307  BTC 130.67 USD
0.00693498  BTC 132.81 USD
0.00700291  BTC 134.11 USD
0.00695604  BTC 133.22 USD
0.00726601  BTC 139.15 USD
0.00695308  BTC 133.16 USD
0.69969733  BTC 13,476.15  USD
{{ errorMessage }}

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