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
0.00083200  BTC 34.66 USD
0.00226500  BTC 99.67 USD
0.00023600  BTC 10.39 USD
0.00012400  BTC 5.17 USD
0.00278200  BTC 115.89 USD
0.00035800  BTC 14.91 USD
0.00030600  BTC 12.75 USD
0.00030700  BTC 12.79 USD
0.00816900  BTC 340.29 USD
0.00099500  BTC 41.45 USD
0.00161500  BTC 67.27 USD
0.10591600  BTC 4,660.83 USD
0.00233700  BTC 97.35 USD
0.00024000  BTC 10.00 USD
0.00233500  BTC 97.27 USD
0.00009700  BTC 4.27 USD
0.00046400  BTC 19.33 USD
0.00532300  BTC 221.73 USD
0.00573300  BTC 238.81 USD
0.00462900  BTC 192.83 USD
0.15394800  BTC 6,774.48 USD
0.00149700  BTC 62.36 USD
0.00228200  BTC 95.06 USD
0.00030900  BTC 12.87 USD
0.00230200  BTC 95.89 USD
0.00402300  BTC 167.58 USD
0.00030700  BTC 12.79 USD
0.00035800  BTC 14.91 USD
0.02141800  BTC 892.19 USD
0.00669800  BTC 279.01 USD
0.00459700  BTC 202.29 USD
0.00126600  BTC 52.74 USD
0.00161700  BTC 67.36 USD
0.02333000  BTC 971.83 USD
0.00223400  BTC 98.31 USD
0.00315100  BTC 131.26 USD
0.01264000  BTC 556.22 USD
0.02317800  BTC 965.50 USD
0.00023900  BTC 9.96 USD
0.00046800  BTC 20.59 USD
0.00455800  BTC 189.87 USD
0.02032200  BTC 894.27 USD
0.00046200  BTC 20.33 USD
0.00030600  BTC 12.75 USD
0.00058900  BTC 24.54 USD
0.00673000  BTC 280.34 USD
0.00253500  BTC 105.60 USD
0.00230300  BTC 101.34 USD
0.00044100  BTC 19.41 USD
0.00465600  BTC 193.95 USD
8.31627803  BTC 365,957.80  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