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
0.00071000  BTC 30.07 USD
0.00142000  BTC 60.14 USD
0.00083065  BTC 34.47 USD
0.00074716  BTC 31.00 USD
0.00076972  BTC 31.94 USD
0.02278852  BTC 1,002.19 USD
0.00069510  BTC 26.30 USD
0.00082000  BTC 34.73 USD
0.00078898  BTC 32.74 USD
0.00103473  BTC 43.82 USD
0.00051000  BTC 22.43 USD
0.00034380  BTC 15.12 USD
0.00110000  BTC 48.38 USD
0.00066000  BTC 25.42 USD
0.00098984  BTC 38.32 USD
0.00084000  BTC 36.94 USD
0.00068246  BTC 26.11 USD
0.00175712  BTC 77.27 USD
0.00070000  BTC 30.78 USD
0.00064804  BTC 26.89 USD
0.00150718  BTC 66.28 USD
0.00146000  BTC 60.58 USD
0.00073999  BTC 32.54 USD
0.02934434  BTC 1,242.82 USD
0.00153326  BTC 67.43 USD
0.00111956  BTC 49.24 USD
0.00099790  BTC 42.26 USD
0.00076500  BTC 33.64 USD
0.00152000  BTC 66.85 USD
0.00062718  BTC 27.58 USD
0.00056000  BTC 23.72 USD
0.00075000  BTC 31.76 USD
0.00047761  BTC 21.00 USD
0.00065000  BTC 26.97 USD
0.00108174  BTC 45.81 USD
0.00126693  BTC 55.72 USD
0.00120000  BTC 50.82 USD
0.00074400  BTC 32.72 USD
0.00140561  BTC 59.53 USD
0.00081628  BTC 34.57 USD
0.00066436  BTC 28.14 USD
0.00131201  BTC 55.57 USD
0.00050000  BTC 21.99 USD
0.00054600  BTC 24.01 USD
0.00071331  BTC 31.37 USD
0.00099763  BTC 41.40 USD
0.00090606  BTC 39.85 USD
0.00071576  BTC 31.48 USD
0.00079000  BTC 33.46 USD
0.00148390  BTC 62.85 USD
0.09598578  BTC 4,239.31  USD

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