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
0.00045141  BTC 12.00 USD
0.00046303  BTC 12.31 USD
0.00050062  BTC 13.30 USD
0.01100229  BTC 292.40 USD
0.00065951  BTC 17.30 USD
0.00172633  BTC 45.88 USD
0.00069291  BTC 18.41 USD
0.00156897  BTC 41.70 USD
0.00054324  BTC 14.44 USD
0.00267881  BTC 71.19 USD
0.00376304  BTC 100.01 USD
0.00058242  BTC 15.48 USD
0.00098215  BTC 26.10 USD
0.00036519  BTC 9.58 USD
0.00028672  BTC 7.62 USD
0.00067876  BTC 18.04 USD
0.00075607  BTC 20.09 USD
0.00037627  BTC 10.00 USD
0.00083954  BTC 22.31 USD
0.00063961  BTC 17.00 USD
0.00087609  BTC 22.98 USD
0.00148534  BTC 38.96 USD
0.00044676  BTC 11.87 USD
0.00069835  BTC 18.56 USD
0.00124121  BTC 32.99 USD
0.00081426  BTC 21.64 USD
0.00198519  BTC 52.76 USD
0.00037794  BTC 10.04 USD
0.00073683  BTC 19.58 USD
0.00338458  BTC 89.95 USD
0.00137462  BTC 36.53 USD
0.00713141  BTC 189.52 USD
0.00046785  BTC 12.43 USD
0.00110381  BTC 29.33 USD
0.00170089  BTC 45.20 USD
0.00105693  BTC 28.09 USD
0.00148102  BTC 39.36 USD
0.00044149  BTC 11.73 USD
0.00097798  BTC 25.99 USD
0.00142604  BTC 37.90 USD
0.00407923  BTC 108.41 USD
0.00194272  BTC 51.63 USD
0.00037731  BTC 10.03 USD
0.00297347  BTC 79.02 USD
0.00138315  BTC 36.76 USD
0.00084044  BTC 22.34 USD
0.00063955  BTC 17.00 USD
0.00377383  BTC 100.29 USD
0.00084968  BTC 22.58 USD
0.00175364  BTC 46.60 USD
0.20104342  BTC 5,273.57  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 - Выявленные проблемы незначительны и не представляют серьезной угрозы конфиденциальности вовлеченных сторон / адресов.

Healthy - Транзакция не имеет проблем с конфиденциальностью. Третьи стороны не могут извлекать какую-либо информацию, связанную с конфиденциальностью, о транзакции или задействованных адресах.

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