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
0.01142747  BTC 69.79 USD
0.00946265  BTC 57.79 USD
0.01013839  BTC 61.91 USD
0.00780376  BTC 47.66 USD
0.00872512  BTC 53.28 USD
0.02018232  BTC 123.25 USD
0.00697136  BTC 42.57 USD
2.78639653  BTC 17,015.97 USD
0.05070000  BTC 309.61 USD
2.00000000  BTC 12,213.60 USD
1.60980000  BTC 9,830.73 USD
5.15621760  BTC 31,487.99 USD
5.00000000  BTC 30,534.00 USD
5.00000000  BTC 30,534.00 USD
0.01299515  BTC 79.36 USD
0.79029743  BTC 4,826.19 USD
0.01465894  BTC 89.52 USD
0.05275390  BTC 322.16 USD
0.00686509  BTC 41.92 USD
0.23359341  BTC 1,426.51 USD
0.00749917  BTC 45.80 USD
0.01000000  BTC 61.07 USD
0.00821431  BTC 50.16 USD
0.20000000  BTC 1,221.36 USD
0.00896293  BTC 54.73 USD
0.07756500  BTC 473.67 USD
0.00988061  BTC 60.34 USD
0.42995100  BTC 2,625.62 USD
0.01038618  BTC 63.43 USD
0.03900000  BTC 238.17 USD
0.01262808  BTC 77.12 USD
1.00000000  BTC 6,106.80 USD
0.01367875  BTC 83.53 USD
0.00513741  BTC 31.37 USD
0.01660751  BTC 101.42 USD
0.00512318  BTC 31.29 USD
0.02232016  BTC 136.30 USD
0.00512269  BTC 31.28 USD
0.00691702  BTC 42.24 USD
0.00511763  BTC 31.25 USD
0.00721220  BTC 44.04 USD
0.00512998  BTC 31.33 USD
0.00772692  BTC 47.19 USD
0.00514667  BTC 31.43 USD
0.00813031  BTC 49.65 USD
0.00513171  BTC 31.34 USD
0.00836949  BTC 51.11 USD
0.00513436  BTC 31.35 USD
0.00883644  BTC 53.96 USD
0.00517038  BTC 31.57 USD
29.94204331  BTC 182,850.06  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