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
0.00441800  BTC 84.93 USD
0.01486011  BTC 285.66 USD
0.00906957  BTC 170.70 USD
0.02214920  BTC 425.78 USD
0.00260195  BTC 50.02 USD
0.00520368  BTC 100.03 USD
0.00520756  BTC 100.11 USD
0.00189014  BTC 35.57 USD
0.00207469  BTC 39.05 USD
0.00395293  BTC 75.99 USD
0.02577949  BTC 495.57 USD
0.00509597  BTC 95.91 USD
0.00523407  BTC 100.62 USD
0.09785189  BTC 1,881.05 USD
0.04155192  BTC 782.06 USD
0.08326504  BTC 1,567.16 USD
0.00278471  BTC 52.41 USD
0.01407138  BTC 270.50 USD
0.00104820  BTC 19.73 USD
0.00179324  BTC 33.75 USD
0.00115164  BTC 21.68 USD
0.00223613  BTC 42.99 USD
0.00077445  BTC 14.58 USD
0.00415213  BTC 79.82 USD
0.00947311  BTC 178.30 USD
0.01046026  BTC 196.88 USD
0.00866414  BTC 163.07 USD
0.04405910  BTC 846.97 USD
0.00338189  BTC 63.65 USD
0.21056443  BTC 3,963.09 USD
0.00825233  BTC 158.64 USD
0.02121252  BTC 407.78 USD
0.06257238  BTC 1,177.69 USD
0.00479546  BTC 92.19 USD
0.00468902  BTC 90.14 USD
0.00151939  BTC 28.60 USD
0.01305020  BTC 245.62 USD
0.00314349  BTC 59.16 USD
0.05250000  BTC 988.12 USD
0.00130175  BTC 24.50 USD
0.05119799  BTC 984.20 USD
0.01176223  BTC 226.11 USD
0.00128138  BTC 24.12 USD
0.04586560  BTC 863.25 USD
0.07757498  BTC 1,491.26 USD
0.00440564  BTC 82.92 USD
0.00522000  BTC 98.25 USD
0.02580454  BTC 496.05 USD
0.00524700  BTC 98.76 USD
0.44518910  BTC 8,379.03 USD
6.45542430  BTC 124,095.73  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