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
0.00024303  BTC 14.97 USD
0.00248700  BTC 153.20 USD
0.00035099  BTC 21.62 USD
0.00027001  BTC 16.63 USD
0.01002440  BTC 617.52 USD
0.00086969  BTC 53.57 USD
0.00123542  BTC 76.10 USD
0.01683987  BTC 1,037.37 USD
0.00086200  BTC 53.10 USD
0.01560377  BTC 961.22 USD
0.01546375  BTC 952.60 USD
0.00111950  BTC 68.96 USD
0.01724000  BTC 1,062.02 USD
0.01731391  BTC 1,066.57 USD
0.00166269  BTC 102.43 USD
0.00128496  BTC 79.16 USD
0.00081841  BTC 50.42 USD
0.01664722  BTC 1,025.50 USD
0.01318249  BTC 812.07 USD
0.01622471  BTC 999.47 USD
0.00903736  BTC 556.72 USD
0.01654490  BTC 1,019.20 USD
0.00161118  BTC 99.25 USD
0.01734822  BTC 1,068.69 USD
0.00280619  BTC 172.87 USD
0.01631063  BTC 1,004.77 USD
0.01738854  BTC 1,071.17 USD
0.01620000  BTC 997.95 USD
0.00411074  BTC 253.23 USD
0.01647783  BTC 1,015.07 USD
0.00041192  BTC 25.38 USD
0.01648913  BTC 1,015.76 USD
0.00023655  BTC 14.57 USD
0.01520428  BTC 936.61 USD
0.00823109  BTC 507.05 USD
0.01649051  BTC 1,015.85 USD
0.00336300  BTC 207.17 USD
0.01649530  BTC 1,016.14 USD
0.00024717  BTC 15.23 USD
0.01384348  BTC 852.79 USD
0.00070656  BTC 43.53 USD
0.00055976  BTC 34.48 USD
0.00090630  BTC 55.83 USD
0.00015275  BTC 9.41 USD
0.00052635  BTC 32.42 USD
0.00824460  BTC 507.88 USD
0.00598188  BTC 368.50 USD
0.00749545  BTC 461.73 USD
0.00311060  BTC 191.62 USD
0.00411893  BTC 253.73 USD
0.41125874  BTC 25,334.36  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