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
0.00526000  BTC 234.99 USD
0.00507902  BTC 226.91 USD
0.00491145  BTC 224.23 USD
0.00503219  BTC 224.81 USD
0.00525097  BTC 234.59 USD
0.00524823  BTC 234.46 USD
0.00516743  BTC 230.85 USD
0.00526737  BTC 235.32 USD
0.00503077  BTC 224.75 USD
0.00525580  BTC 234.80 USD
0.00527973  BTC 235.87 USD
0.00463547  BTC 207.09 USD
0.00528345  BTC 236.04 USD
0.00513543  BTC 229.43 USD
0.00500870  BTC 223.76 USD
0.00501523  BTC 224.06 USD
0.00512332  BTC 228.88 USD
0.00516370  BTC 230.69 USD
0.00506367  BTC 226.22 USD
0.00519923  BTC 232.28 USD
0.00526390  BTC 235.16 USD
0.00524914  BTC 234.51 USD
0.00466682  BTC 208.49 USD
0.00527434  BTC 235.63 USD
0.00503318  BTC 224.86 USD
0.00512575  BTC 228.99 USD
0.00501886  BTC 224.22 USD
0.00512847  BTC 229.11 USD
0.00470020  BTC 209.98 USD
0.00495183  BTC 221.22 USD
0.00521176  BTC 232.84 USD
0.00504518  BTC 225.39 USD
0.00512536  BTC 228.98 USD
0.00483359  BTC 215.94 USD
0.00488937  BTC 218.43 USD
0.00528226  BTC 235.98 USD
0.00506855  BTC 226.44 USD
0.00512304  BTC 228.87 USD
0.00521932  BTC 233.17 USD
0.00515814  BTC 230.44 USD
0.00502704  BTC 224.58 USD
0.00523521  BTC 233.88 USD
0.00511578  BTC 228.55 USD
0.00522029  BTC 233.22 USD
0.00522425  BTC 233.39 USD
0.00478785  BTC 218.59 USD
0.00513285  BTC 229.31 USD
0.00523163  BTC 233.72 USD
0.00505822  BTC 225.98 USD
0.00521677  BTC 233.06 USD
0.50949044  BTC 22,761.49  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