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
0.00135252  BTC 12.37 USD
0.00211396  BTC 19.33 USD
0.00213177  BTC 19.49 USD
0.00465528  BTC 42.57 USD
0.00457442  BTC 41.83 USD
0.00142370  BTC 13.02 USD
0.00182331  BTC 16.67 USD
0.00106225  BTC 9.71 USD
0.00105445  BTC 9.64 USD
0.00103884  BTC 9.50 USD
0.00122829  BTC 11.23 USD
0.00107936  BTC 9.87 USD
0.00106850  BTC 9.77 USD
0.00132409  BTC 12.11 USD
0.00168921  BTC 15.45 USD
0.00105623  BTC 9.66 USD
0.00925439  BTC 84.62 USD
0.00125901  BTC 11.51 USD
0.00177773  BTC 16.26 USD
0.00128524  BTC 11.75 USD
0.00181763  BTC 16.62 USD
0.00126435  BTC 11.56 USD
0.00948886  BTC 86.77 USD
0.00127134  BTC 11.63 USD
0.00444837  BTC 40.68 USD
0.00117596  BTC 10.75 USD
0.00203754  BTC 18.63 USD
0.00174651  BTC 15.97 USD
0.00206363  BTC 18.87 USD
0.01068281  BTC 97.68 USD
0.07727395  BTC 680.69  USD

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