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
0.12574200  BTC 1,686.62 USD
0.01775300  BTC 238.13 USD
0.00398500  BTC 53.45 USD
0.00397500  BTC 53.32 USD
0.00171300  BTC 22.98 USD
0.00403500  BTC 54.12 USD
0.00495600  BTC 66.48 USD
0.07723400  BTC 1,035.97 USD
0.00400800  BTC 53.76 USD
0.00553900  BTC 74.30 USD
0.00244900  BTC 32.85 USD
0.02172800  BTC 291.44 USD
0.00963198  BTC 129.20 USD
0.01882100  BTC 252.45 USD
0.01299900  BTC 174.36 USD
0.00660200  BTC 88.55 USD
0.00170200  BTC 22.83 USD
7.48908200  BTC 100,453.53 USD
0.00648500  BTC 86.99 USD
0.01629300  BTC 218.54 USD
0.00592001  BTC 79.41 USD
0.01120500  BTC 150.30 USD
0.06856100  BTC 919.63 USD
0.07709700  BTC 1,034.13 USD
0.30230900  BTC 4,054.97 USD
0.01381100  BTC 185.25 USD
0.00185800  BTC 24.92 USD
0.01521400  BTC 204.07 USD
0.04535200  BTC 608.32 USD
0.00208800  BTC 28.01 USD
0.01138500  BTC 152.71 USD
0.76144000  BTC 10,213.45 USD
0.00591898  BTC 79.39 USD
0.00170500  BTC 22.87 USD
0.00592098  BTC 79.42 USD
0.00199200  BTC 26.72 USD
0.00353300  BTC 47.39 USD
0.01239000  BTC 166.19 USD
0.05774800  BTC 774.59 USD
0.04739000  BTC 635.66 USD
0.03056000  BTC 409.91 USD
0.00553800  BTC 74.28 USD
0.14656900  BTC 1,965.98 USD
0.03101000  BTC 415.95 USD
0.00474200  BTC 63.61 USD
0.04084500  BTC 547.87 USD
0.07245100  BTC 971.81 USD
0.01630000  BTC 218.64 USD
0.01046300  BTC 140.34 USD
0.13902200  BTC 1,864.75 USD
30.23654309  BTC 405,572.72  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