Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
3
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
0.00159247  BTC 100.86 USD
0.00134274  BTC 85.04 USD
0.00920000  BTC 582.67 USD
0.00100227  BTC 63.48 USD
0.00037988  BTC 24.06 USD
0.00139130  BTC 88.12 USD
0.00079753  BTC 50.51 USD
0.00090850  BTC 57.54 USD
0.00015819  BTC 10.02 USD
0.00039810  BTC 25.21 USD
0.00071721  BTC 45.42 USD
0.00010000  BTC 6.33 USD
0.00034002  BTC 21.53 USD
0.00115919  BTC 73.42 USD
0.00118211  BTC 74.87 USD
0.00100117  BTC 63.41 USD
0.00150668  BTC 95.42 USD
0.00103980  BTC 65.85 USD
0.00033737  BTC 21.37 USD
0.00051867  BTC 32.85 USD
0.00078329  BTC 49.61 USD
0.00086084  BTC 54.52 USD
0.00015604  BTC 9.88 USD
0.00023249  BTC 14.72 USD
0.00028560  BTC 18.09 USD
0.00035872  BTC 22.72 USD
0.00260000  BTC 164.67 USD
0.00103910  BTC 65.81 USD
0.00303358  BTC 192.13 USD
0.00078322  BTC 49.60 USD
0.01000000  BTC 633.34 USD
0.00095589  BTC 60.54 USD
0.00177630  BTC 112.50 USD
0.00300000  BTC 190.00 USD
0.00143451  BTC 90.85 USD
0.00030900  BTC 19.57 USD
0.00158677  BTC 100.50 USD
0.00170003  BTC 107.67 USD
0.00056038  BTC 35.49 USD
0.00317275  BTC 200.94 USD
0.01880000  BTC 1,190.68 USD
0.00094685  BTC 59.97 USD
0.00246011  BTC 155.81 USD
0.00031865  BTC 20.18 USD
0.00031850  BTC 20.17 USD
0.00042679  BTC 27.03 USD
0.00237416  BTC 150.37 USD
0.00030993  BTC 19.63 USD
0.00082298  BTC 52.12 USD
0.00149543  BTC 94.71 USD
1.24216683  BTC 71,536.39  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