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
0.00194793  BTC 67.56 USD
0.00198885  BTC 71.55 USD
0.00183477  BTC 63.64 USD
0.00133000  BTC 47.85 USD
0.00090308  BTC 32.49 USD
0.00100000  BTC 39.13 USD
0.00186198  BTC 71.67 USD
0.00080000  BTC 28.78 USD
0.00070614  BTC 25.40 USD
0.00191045  BTC 68.73 USD
0.00071000  BTC 25.54 USD
0.00097344  BTC 37.47 USD
0.00167998  BTC 64.66 USD
0.00081760  BTC 28.36 USD
0.00191242  BTC 66.33 USD
0.00075000  BTC 26.98 USD
0.02689100  BTC 967.43 USD
0.00204721  BTC 73.65 USD
0.00101900  BTC 35.34 USD
0.00112000  BTC 43.11 USD
0.00102430  BTC 40.43 USD
0.00111249  BTC 40.02 USD
0.00184557  BTC 66.40 USD
0.00106869  BTC 38.45 USD
0.00100000  BTC 37.26 USD
0.00179840  BTC 69.22 USD
0.00206380  BTC 74.25 USD
0.00191452  BTC 68.88 USD
0.00199413  BTC 71.74 USD
0.00171010  BTC 65.82 USD
0.00182324  BTC 63.24 USD
0.00075000  BTC 26.98 USD
0.00165000  BTC 65.12 USD
0.00121278  BTC 43.63 USD
0.00179055  BTC 64.42 USD
0.00102989  BTC 36.25 USD
0.00061638  BTC 22.17 USD
0.00194305  BTC 67.39 USD
0.00187261  BTC 64.95 USD
0.00125179  BTC 43.42 USD
0.00066665  BTC 23.12 USD
0.00191195  BTC 68.78 USD
0.00087696  BTC 31.55 USD
0.00070000  BTC 25.18 USD
0.00102757  BTC 36.97 USD
0.00139594  BTC 50.22 USD
0.00173850  BTC 62.54 USD
0.02113830  BTC 760.47 USD
0.00082764  BTC 32.38 USD
0.00099298  BTC 34.44 USD
0.11289937  BTC 3,915.80  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