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
0.00014675  BTC 6.45 USD
0.03042376  BTC 616.69 USD
0.00242392  BTC 96.43 USD
0.02293958  BTC 881.64 USD
0.00499800  BTC 222.02 USD
0.01151500  BTC 244.74 USD
0.00201718  BTC 78.21 USD
0.00050068  BTC 9.97 USD
0.00490033  BTC 101.08 USD
0.00014248  BTC 3.09 USD
0.03648600  BTC 890.51 USD
0.00476690  BTC 143.40 USD
0.00036092  BTC 7.60 USD
0.00044841  BTC 12.75 USD
0.01667823  BTC 759.69 USD
0.00187582  BTC 40.51 USD
0.00208000  BTC 44.05 USD
0.00191597  BTC 74.90 USD
0.00291781  BTC 70.47 USD
0.00430421  BTC 92.70 USD
0.02467442  BTC 1,013.18 USD
0.01417121  BTC 482.53 USD
0.00250000  BTC 85.13 USD
0.46377294  BTC 9,487.40 USD
0.03852000  BTC 1,521.00 USD
0.00076500  BTC 29.40 USD
0.03853558  BTC 838.80 USD
0.00721957  BTC 166.17 USD
0.00049048  BTC 19.28 USD
0.02606680  BTC 814.54 USD
0.00113408  BTC 22.07 USD
0.00195602  BTC 78.35 USD
0.00059281  BTC 12.88 USD
0.00294100  BTC 113.95 USD
0.04110297  BTC 1,705.69 USD
0.01000148  BTC 238.73 USD
0.00663700  BTC 255.92 USD
0.00042863  BTC 19.08 USD
0.00030976  BTC 11.91 USD
0.00203597  BTC 78.88 USD
0.02155300  BTC 421.54 USD
0.00137245  BTC 29.03 USD
0.00228954  BTC 42.52 USD
0.00256570  BTC 49.82 USD
0.00085567  BTC 20.03 USD
0.00056436  BTC 11.38 USD
0.02562560  BTC 1,050.32 USD
0.00168397  BTC 70.42 USD
0.00054299  BTC 10.35 USD
0.01288766  BTC 307.96 USD
6.33003232  BTC 106,970.65  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