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
0.00074806  BTC 14.33 USD
0.00062981  BTC 12.22 USD
0.00063933  BTC 12.25 USD
0.00060478  BTC 11.73 USD
0.00067312  BTC 12.85 USD
0.00030009  BTC 5.79 USD
0.00023849  BTC 4.60 USD
0.00040262  BTC 7.68 USD
0.00088172  BTC 17.10 USD
0.00088371  BTC 17.14 USD
0.00024165  BTC 4.63 USD
0.00019367  BTC 3.71 USD
0.00082607  BTC 15.86 USD
0.00078651  BTC 15.01 USD
0.00087489  BTC 16.97 USD
0.00067793  BTC 12.98 USD
0.00060000  BTC 11.45 USD
0.00060293  BTC 11.49 USD
0.00028728  BTC 5.48 USD
0.00030693  BTC 5.95 USD
0.00039511  BTC 7.57 USD
0.00025190  BTC 4.89 USD
0.00018023  BTC 3.47 USD
0.00040328  BTC 7.72 USD
0.00040062  BTC 7.77 USD
0.00060635  BTC 11.56 USD
0.00063789  BTC 12.37 USD
0.00090474  BTC 17.27 USD
0.00037459  BTC 7.19 USD
0.00071407  BTC 13.68 USD
0.00040000  BTC 7.66 USD
0.00017897  BTC 3.47 USD
0.00086602  BTC 16.59 USD
0.00026381  BTC 5.04 USD
0.00065260  BTC 12.50 USD
0.00040098  BTC 7.65 USD
0.00090562  BTC 17.46 USD
0.00078236  BTC 14.98 USD
0.00068774  BTC 13.34 USD
0.00073075  BTC 13.93 USD
0.00066926  BTC 12.76 USD
0.00081342  BTC 15.51 USD
0.00059353  BTC 11.31 USD
0.00086459  BTC 16.48 USD
0.00024183  BTC 4.69 USD
0.00023516  BTC 4.49 USD
0.00089739  BTC 17.41 USD
0.00088394  BTC 17.15 USD
0.00040214  BTC 7.70 USD
0.00033522  BTC 6.43 USD
0.11491123  BTC 3,352.77  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