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
0.00053005  BTC 0.12 USD
0.00052597  BTC 0.12 USD
0.00053857  BTC 0.12 USD
0.00066909  BTC 0.15 USD
0.00053090  BTC 0.12 USD
0.00066651  BTC 0.15 USD
0.00052528  BTC 0.12 USD
0.00065648  BTC 0.15 USD
0.00066872  BTC 0.15 USD
0.00055618  BTC 0.13 USD
0.00055624  BTC 0.13 USD
0.00052488  BTC 0.12 USD
0.00060757  BTC 0.14 USD
0.00159381  BTC 0.36 USD
0.00180723  BTC 0.41 USD
0.00159187  BTC 0.36 USD
0.00066745  BTC 0.15 USD
0.00053513  BTC 0.12 USD
0.00055631  BTC 0.13 USD
0.00066477  BTC 0.15 USD
0.00066688  BTC 0.15 USD
0.00053438  BTC 0.12 USD
0.00067405  BTC 0.15 USD
0.00067124  BTC 0.15 USD
0.00068897  BTC 0.16 USD
0.00052716  BTC 0.12 USD
0.00129619  BTC 0.29 USD
0.00066979  BTC 0.15 USD
0.00067496  BTC 0.15 USD
0.00053068  BTC 0.12 USD
0.00067820  BTC 0.15 USD
0.00055642  BTC 0.13 USD
0.00053445  BTC 0.12 USD
0.00053838  BTC 0.12 USD
0.00185693  BTC 0.42 USD
0.00052434  BTC 0.12 USD
0.00067004  BTC 0.15 USD
0.00058989  BTC 0.13 USD
0.00067414  BTC 0.15 USD
0.00164899  BTC 0.37 USD
0.00054560  BTC 0.12 USD
0.00068483  BTC 0.15 USD
0.00068881  BTC 0.16 USD
0.00052237  BTC 0.12 USD
0.00053016  BTC 0.12 USD
0.00052584  BTC 0.12 USD
0.00052919  BTC 0.12 USD
0.00165220  BTC 0.37 USD
0.00066928  BTC 0.15 USD
0.00053734  BTC 0.12 USD
0.40000000  BTC 89.70  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