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
0.00470453  BTC 427.04 USD
0.00604341  BTC 548.58 USD
0.00386907  BTC 351.21 USD
0.00227674  BTC 206.67 USD
0.00280000  BTC 254.16 USD
0.00199788  BTC 181.35 USD
0.00155390  BTC 141.05 USD
0.00158572  BTC 143.94 USD
0.00330410  BTC 299.92 USD
0.00181460  BTC 164.72 USD
0.00282166  BTC 256.13 USD
0.00404256  BTC 366.96 USD
0.00491241  BTC 445.91 USD
0.01177936  BTC 1,069.25 USD
0.00202291  BTC 183.63 USD
0.00183286  BTC 166.37 USD
0.01102542  BTC 1,000.81 USD
0.00186032  BTC 168.87 USD
0.00320317  BTC 290.76 USD
0.00274003  BTC 248.72 USD
0.00419807  BTC 381.07 USD
0.00714148  BTC 648.25 USD
0.00156200  BTC 141.79 USD
0.00218601  BTC 198.43 USD
0.00197264  BTC 179.06 USD
0.00230940  BTC 209.63 USD
0.01618134  BTC 1,468.83 USD
0.02210858  BTC 2,006.86 USD
0.00257433  BTC 233.68 USD
0.00324505  BTC 294.56 USD
0.00215818  BTC 195.90 USD
0.00110864  BTC 100.63 USD
0.00384640  BTC 349.15 USD
0.00546992  BTC 496.52 USD
0.00219357  BTC 199.12 USD
0.00466158  BTC 423.15 USD
0.00172713  BTC 156.78 USD
0.00400470  BTC 363.52 USD
0.00186239  BTC 169.05 USD
0.00127321  BTC 115.57 USD
0.01065602  BTC 967.28 USD
0.00146646  BTC 133.11 USD
0.00228089  BTC 207.04 USD
0.00377491  BTC 342.66 USD
0.00257005  BTC 233.29 USD
0.00159626  BTC 144.90 USD
0.00899963  BTC 816.92 USD
0.00124701  BTC 113.19 USD
0.00640734  BTC 581.61 USD
0.00151705  BTC 137.71 USD
0.22931404  BTC 20,815.52  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