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
0.00312180  BTC 25.71 USD
0.03456502  BTC 284.67 USD
0.02362244  BTC 194.55 USD
0.02216151  BTC 182.52 USD
0.00126963  BTC 10.46 USD
0.01666658  BTC 137.26 USD
0.01503569  BTC 123.83 USD
0.00799751  BTC 65.87 USD
0.00171845  BTC 14.15 USD
0.01176339  BTC 96.88 USD
0.00163203  BTC 13.44 USD
0.00364925  BTC 30.05 USD
0.01165091  BTC 95.96 USD
0.00988414  BTC 81.40 USD
0.00460800  BTC 37.95 USD
0.00863566  BTC 71.12 USD
0.01301496  BTC 107.19 USD
0.02592022  BTC 213.48 USD
0.03676011  BTC 302.75 USD
0.00501805  BTC 41.33 USD
0.01042980  BTC 85.90 USD
0.00286722  BTC 23.61 USD
0.00741613  BTC 61.08 USD
0.00788185  BTC 64.91 USD
0.03710091  BTC 305.56 USD
0.00764538  BTC 62.97 USD
0.00141493  BTC 11.65 USD
0.00969135  BTC 79.82 USD
0.00619123  BTC 50.99 USD
0.00317831  BTC 26.18 USD
0.00556247  BTC 45.81 USD
0.00356937  BTC 29.40 USD
0.00267665  BTC 22.04 USD
0.00132053  BTC 10.88 USD
0.00538819  BTC 44.38 USD
0.00767922  BTC 63.25 USD
0.01763538  BTC 145.24 USD
0.01378444  BTC 113.53 USD
0.02397965  BTC 197.49 USD
0.00115485  BTC 9.51 USD
0.00298000  BTC 24.54 USD
0.00515837  BTC 42.48 USD
0.00161828  BTC 13.33 USD
0.04380702  BTC 360.79 USD
0.00991502  BTC 81.66 USD
0.01248495  BTC 102.82 USD
0.00441793  BTC 36.39 USD
0.00325398  BTC 26.80 USD
0.00363705  BTC 29.95 USD
0.00375773  BTC 30.95 USD
0.99564831  BTC 8,200.06  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