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
0.02075258  BTC 75.54 USD
0.02336022  BTC 85.03 USD
0.03398361  BTC 122.70 USD
0.02057310  BTC 74.71 USD
0.01163069  BTC 41.99 USD
0.00743834  BTC 26.86 USD
0.01284864  BTC 46.66 USD
0.00625390  BTC 22.58 USD
0.03079998  BTC 112.12 USD
0.00960672  BTC 34.69 USD
0.01217848  BTC 44.22 USD
0.02725700  BTC 98.41 USD
0.00518458  BTC 18.72 USD
0.01926779  BTC 66.87 USD
0.02012846  BTC 72.67 USD
0.01699709  BTC 57.73 USD
0.02608024  BTC 94.16 USD
0.02070567  BTC 75.37 USD
0.01696259  BTC 61.75 USD
0.01453439  BTC 52.48 USD
0.02318198  BTC 84.18 USD
0.01570100  BTC 56.69 USD
0.02483904  BTC 90.20 USD
0.00452824  BTC 16.35 USD
0.00393813  BTC 14.22 USD
0.01967591  BTC 71.45 USD
0.02406839  BTC 87.61 USD
0.01289742  BTC 46.57 USD
0.02489870  BTC 89.90 USD
0.02398302  BTC 87.30 USD
0.01685397  BTC 61.20 USD
0.02413052  BTC 87.62 USD
0.01187830  BTC 42.89 USD
0.01342788  BTC 48.48 USD
0.02042000  BTC 74.15 USD
0.01387405  BTC 50.38 USD
0.02069801  BTC 75.16 USD
0.01196583  BTC 43.45 USD
0.01311753  BTC 47.63 USD
0.01208975  BTC 43.90 USD
0.02109700  BTC 76.17 USD
0.01215137  BTC 43.87 USD
0.02040000  BTC 74.08 USD
0.01247000  BTC 45.02 USD
0.00800276  BTC 28.89 USD
0.01756810  BTC 63.43 USD
0.00579478  BTC 20.92 USD
0.02096638  BTC 76.13 USD
0.01595000  BTC 55.36 USD
0.01770000  BTC 61.43 USD
1.60270829  BTC 5,763.68  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