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
0.00003080  BTC 1.00 USD
0.00358088  BTC 115.75 USD
0.00190750  BTC 61.66 USD
0.00298871  BTC 96.61 USD
0.00118395  BTC 38.27 USD
0.00159828  BTC 51.66 USD
0.00072291  BTC 23.37 USD
0.00242913  BTC 78.52 USD
0.00155312  BTC 50.20 USD
0.00293203  BTC 94.77 USD
0.00312368  BTC 100.97 USD
0.00157592  BTC 50.94 USD
0.00343379  BTC 110.99 USD
0.00230958  BTC 74.65 USD
0.00004907  BTC 1.59 USD
0.00031103  BTC 10.05 USD
0.00003703  BTC 1.20 USD
0.00186206  BTC 60.19 USD
0.00167605  BTC 54.18 USD
0.00212117  BTC 68.56 USD
0.00165375  BTC 53.46 USD
0.00115429  BTC 37.31 USD
0.00469287  BTC 151.69 USD
0.00154801  BTC 50.04 USD
0.00469365  BTC 151.72 USD
0.00408058  BTC 131.90 USD
0.00306270  BTC 99.00 USD
0.00089620  BTC 28.97 USD
0.00151441  BTC 48.95 USD
0.00172751  BTC 55.84 USD
0.00334246  BTC 108.04 USD
0.00304378  BTC 98.39 USD
0.00002566  BTC 0.83 USD
0.00152135  BTC 49.18 USD
0.00184438  BTC 59.62 USD
0.00212573  BTC 68.71 USD
0.00284342  BTC 91.91 USD
0.00305546  BTC 98.76 USD
0.00240287  BTC 77.67 USD
0.00304165  BTC 98.32 USD
0.00308360  BTC 99.67 USD
0.00301612  BTC 97.49 USD
0.00365371  BTC 118.10 USD
0.00150714  BTC 48.72 USD
0.00322010  BTC 104.09 USD
0.00427576  BTC 138.21 USD
0.00302892  BTC 97.91 USD
0.00193004  BTC 62.39 USD
0.00315128  BTC 101.86 USD
0.00109987  BTC 35.55 USD
0.63113497  BTC 20,400.81  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