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
0.00130332  BTC 25.13 USD
0.00130339  BTC 26.34 USD
0.00130334  BTC 21.47 USD
0.00130342  BTC 25.05 USD
0.00130341  BTC 24.96 USD
0.00130347  BTC 21.80 USD
0.00130346  BTC 24.85 USD
0.00539678  BTC 88.82 USD
0.00296515  BTC 48.80 USD
0.00563039  BTC 92.66 USD
0.00545660  BTC 89.80 USD
0.00564374  BTC 92.88 USD
0.00566916  BTC 93.30 USD
0.00592222  BTC 97.46 USD
0.00130331  BTC 24.84 USD
0.00290522  BTC 47.81 USD
0.00130330  BTC 25.05 USD
0.00289595  BTC 47.66 USD
0.00130347  BTC 25.02 USD
0.00289145  BTC 47.59 USD
0.00130346  BTC 21.12 USD
0.00286185  BTC 47.10 USD
0.00130341  BTC 24.95 USD
0.00281148  BTC 46.27 USD
0.00130339  BTC 22.02 USD
0.00278877  BTC 45.90 USD
0.00130335  BTC 24.95 USD
0.00277189  BTC 45.62 USD
0.00130332  BTC 24.20 USD
0.00277168  BTC 45.61 USD
0.00130331  BTC 24.84 USD
0.00219094  BTC 36.06 USD
0.00130330  BTC 25.05 USD
0.00210038  BTC 34.57 USD
0.00598733  BTC 98.54 USD
0.00206949  BTC 34.06 USD
0.00130347  BTC 24.21 USD
0.00177991  BTC 29.29 USD
0.00130346  BTC 24.95 USD
0.00177803  BTC 29.26 USD
0.00130346  BTC 27.27 USD
0.00132105  BTC 21.74 USD
0.00130344  BTC 21.77 USD
0.00132101  BTC 21.74 USD
0.00130342  BTC 21.47 USD
0.00132043  BTC 21.73 USD
0.00130341  BTC 25.20 USD
0.00130507  BTC 21.48 USD
0.00130340  BTC 22.29 USD
0.00130410  BTC 21.46 USD
0.14878158  BTC 2,448.54  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