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
0.00038296  BTC 34.76 USD
0.00034066  BTC 30.92 USD
0.00166674  BTC 151.29 USD
0.00209914  BTC 190.55 USD
0.00049523  BTC 44.95 USD
0.00061930  BTC 56.22 USD
0.00264690  BTC 240.27 USD
0.00208574  BTC 189.33 USD
0.00031533  BTC 28.62 USD
0.00049002  BTC 44.48 USD
0.00033972  BTC 30.84 USD
0.00208521  BTC 189.28 USD
0.00054645  BTC 49.60 USD
0.00033150  BTC 30.09 USD
0.00066123  BTC 60.02 USD
0.00102312  BTC 92.87 USD
0.00335171  BTC 304.24 USD
0.00066853  BTC 60.68 USD
0.00129779  BTC 117.80 USD
0.00086488  BTC 78.51 USD
0.00068302  BTC 62.00 USD
0.00012884  BTC 11.70 USD
0.00083492  BTC 75.79 USD
0.00155103  BTC 140.79 USD
0.00039333  BTC 35.70 USD
0.00061056  BTC 55.42 USD
0.00023762  BTC 21.57 USD
0.00069231  BTC 62.84 USD
0.00020836  BTC 18.91 USD
0.00108408  BTC 98.41 USD
0.00044406  BTC 40.31 USD
0.00032548  BTC 29.54 USD
0.00331617  BTC 301.02 USD
0.00095722  BTC 86.89 USD
0.00039561  BTC 35.91 USD
0.00049226  BTC 44.68 USD
0.00019413  BTC 17.62 USD
0.00030626  BTC 27.80 USD
0.00289789  BTC 263.05 USD
0.00059338  BTC 53.86 USD
0.00045104  BTC 40.94 USD
0.00023714  BTC 21.53 USD
0.00022724  BTC 20.63 USD
0.00039415  BTC 35.78 USD
0.00022798  BTC 20.69 USD
0.00033884  BTC 30.76 USD
0.00654745  BTC 594.33 USD
0.00103334  BTC 93.80 USD
0.00104948  BTC 95.26 USD
0.00091812  BTC 83.34 USD
0.10956078  BTC 9,945.16  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
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