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
0.00329255  BTC 30.84 USD
0.00327919  BTC 31.99 USD
0.00326289  BTC 30.00 USD
0.00326965  BTC 22.35 USD
0.00325000  BTC 23.10 USD
0.00329132  BTC 28.99 USD
0.00328244  BTC 30.01 USD
0.00327032  BTC 30.00 USD
0.00326183  BTC 23.61 USD
0.00327145  BTC 32.13 USD
0.00325255  BTC 28.90 USD
0.00327845  BTC 28.95 USD
0.00327797  BTC 30.07 USD
0.00328900  BTC 30.24 USD
0.00327497  BTC 32.08 USD
0.00326573  BTC 31.82 USD
0.00327011  BTC 30.06 USD
0.00327844  BTC 30.04 USD
0.00325355  BTC 28.66 USD
0.00329191  BTC 28.66 USD
0.00324206  BTC 29.19 USD
0.00324935  BTC 29.26 USD
0.00329057  BTC 24.67 USD
0.00327488  BTC 30.18 USD
0.00324487  BTC 24.33 USD
0.00327747  BTC 30.00 USD
0.00327379  BTC 21.70 USD
0.00327875  BTC 31.56 USD
0.00327958  BTC 29.97 USD
0.00328461  BTC 30.20 USD
0.00326650  BTC 29.90 USD
0.00326600  BTC 29.89 USD
0.00326640  BTC 28.84 USD
0.00328018  BTC 29.62 USD
0.00326190  BTC 30.00 USD
0.00324611  BTC 29.78 USD
0.00328798  BTC 30.23 USD
0.00329028  BTC 29.51 USD
0.00324318  BTC 28.64 USD
0.00326873  BTC 25.37 USD
0.00324391  BTC 23.98 USD
0.00326050  BTC 30.47 USD
0.00328146  BTC 30.07 USD
0.00328513  BTC 28.27 USD
0.00329213  BTC 31.69 USD
0.00327940  BTC 29.61 USD
0.00328759  BTC 28.29 USD
0.00324234  BTC 29.82 USD
0.00326923  BTC 30.06 USD
0.00328533  BTC 25.50 USD
0.80878753  BTC 7,549.43  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