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
0.01447100  BTC 172.56 USD
0.05876900  BTC 700.79 USD
0.02040000  BTC 243.26 USD
0.01691200  BTC 201.67 USD
0.01031300  BTC 122.98 USD
0.03647100  BTC 434.90 USD
0.04374600  BTC 521.65 USD
0.00940400  BTC 112.14 USD
0.01044300  BTC 124.53 USD
0.19904300  BTC 2,373.47 USD
0.03754900  BTC 447.75 USD
0.01869000  BTC 222.87 USD
0.02560400  BTC 305.31 USD
0.05995600  BTC 714.94 USD
0.05082700  BTC 606.08 USD
0.00306000  BTC 36.49 USD
0.00135700  BTC 16.18 USD
0.04829500  BTC 575.89 USD
0.03378700  BTC 402.89 USD
0.00157500  BTC 18.78 USD
0.00165900  BTC 19.78 USD
0.02205700  BTC 263.02 USD
0.09627800  BTC 1,148.06 USD
0.02051300  BTC 244.61 USD
0.00824600  BTC 98.33 USD
0.01522800  BTC 181.59 USD
0.01503400  BTC 179.27 USD
0.06372200  BTC 759.85 USD
0.29442400  BTC 3,510.84 USD
0.00269600  BTC 32.15 USD
0.02295500  BTC 273.73 USD
0.05900700  BTC 703.62 USD
0.11018300  BTC 1,313.87 USD
0.00253000  BTC 30.17 USD
0.00978900  BTC 116.73 USD
0.00195500  BTC 23.31 USD
0.00282300  BTC 33.66 USD
0.00187000  BTC 22.30 USD
0.00099600  BTC 11.88 USD
0.08432700  BTC 1,005.55 USD
0.03071100  BTC 366.21 USD
0.12165100  BTC 1,450.62 USD
0.01955300  BTC 233.16 USD
0.02564800  BTC 305.84 USD
0.01606200  BTC 191.53 USD
1.00000000  BTC 11,924.43 USD
0.00983300  BTC 117.25 USD
0.01821300  BTC 217.18 USD
0.00156200  BTC 18.63 USD
0.04843100  BTC 577.51 USD
40.77792600  BTC 486,253.50  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