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
0.00702629  BTC 72.08 USD
0.00652383  BTC 66.93 USD
0.00711682  BTC 73.01 USD
0.00625464  BTC 64.17 USD
0.00505939  BTC 51.90 USD
0.00550851  BTC 56.51 USD
0.00789930  BTC 81.04 USD
0.00653934  BTC 67.09 USD
0.00796165  BTC 81.68 USD
0.00550636  BTC 56.49 USD
0.00784763  BTC 80.51 USD
0.00504460  BTC 51.75 USD
0.00685894  BTC 70.36 USD
0.00643680  BTC 66.03 USD
0.00501961  BTC 51.50 USD
0.00661237  BTC 67.84 USD
0.00679127  BTC 69.67 USD
0.00566944  BTC 58.16 USD
0.00565175  BTC 57.98 USD
0.00771275  BTC 79.12 USD
0.00994308  BTC 102.00 USD
0.00735643  BTC 75.47 USD
0.00747381  BTC 76.67 USD
0.00667733  BTC 68.50 USD
0.00776671  BTC 79.68 USD
0.00676808  BTC 69.43 USD
0.00674132  BTC 69.16 USD
0.00807759  BTC 82.87 USD
0.00573234  BTC 58.81 USD
0.00656995  BTC 67.40 USD
0.00656315  BTC 67.33 USD
0.00659386  BTC 67.65 USD
0.00761181  BTC 78.09 USD
0.00525012  BTC 53.86 USD
0.00532370  BTC 54.62 USD
0.00552135  BTC 56.64 USD
0.00517237  BTC 53.06 USD
0.00623715  BTC 63.99 USD
0.00662161  BTC 67.93 USD
0.00751503  BTC 77.10 USD
0.00537495  BTC 55.14 USD
0.00574294  BTC 58.92 USD
0.00717135  BTC 73.57 USD
0.00786264  BTC 80.66 USD
0.00893564  BTC 91.67 USD
0.00662434  BTC 67.96 USD
0.00691247  BTC 70.91 USD
0.00736468  BTC 75.55 USD
0.00666142  BTC 68.34 USD
0.00672467  BTC 68.99 USD
0.66327020  BTC 5,893.55  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 - 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