In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely transparent, and every operation preserves a history. Exchanges and exchange services use AML tools to analyze the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of basic hygiene for your finances. There exist two primary ways to accomplishing this task: applying anonymous coins or mixing services.
The first method is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption protocols that hide the information about the sender. The scheme is as follows: you swap BTC for XMR, move XMR to a new address, and then convert it back into clean Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Furthermore, many exchanges remove anonymous coins or require strict KYC upon their depositing, flagging them suspicious. As a result, by trying to hide transactions, you risk attract additional suspicion from the security service.
The second method is crypto mixers. These are professional sites that allow you to launder cryptocurrency directly, while remaining within the Bitcoin network. Mixers collect funds from hundreds of different users, split them into small parts, tumble them with their own reserves, and distribute them back as already clean coins to clean wallets. Why is this secure? Because the mathematical probability of deanonymizing such a transaction tends to zero. Of course, if you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then these services ensure practically 100% guarantee. For the private investor, this is the simplest and most effective method to whiten capital. Further we present a list of 6 relevant mixers.
Review of the reliable mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and minimal fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum This service is rightfully is the best choice for beginners who wanted to launder crypto. Its key advantage is an intelligent system of randomization, which independently builds a transaction strategy, freeing the user from the need to understand technical details. The service fee here is dynamic, which adds an additional layer of protection, as it is more difficult for bots to calculate the transfer based on percentage patterns. The entire process lasts a minimum of time, and the platform promises that digital traces will be erased automatically after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for uncompromising protection, this mixer offers functionality of the highest class. At the heart of the service are unique protocols of obfuscation that generate a non-standard chains of transactions, making the tracking of the sender impossible for modern AML scanners. The user gets full control over the situation: one can configure a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock support is ready to sort out any questions, which turns working with ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the example of conciseness and reliability in the sphere of anonymity. The team placed their bet on an intuitive design so that any person could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs policy: the servers do not save IP addresses and order details, erasing everything upon completion of the transaction. Additionally implemented is a option of delayed payout, which allows you to receive funds not immediately, but after a random time, which completely disrupts the correlation between sending and receiving.
Bmix When it comes to operations with significant volumes, the Bmix service maintains a top spot due to its huge reserves. The essence is that you won't have to wait for other users to add their funds for mixing — the payout proceeds from the reserve fund of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another important function is the mix-code: by using it during the next order, you ensure that the system will not return you your own previously sent coins, which provides a perfect history.
ThorMixer Named after the Thor, this service provides powerful armor against any kind of monitoring. The service is optimized for use via the onion networks, which masks the even the attempt of accessing the mixer. The uniqueness of ThorMixer's method lies in the fragmentation of outgoing transactions: the clean funds arrive to the address not in one lump sum, but as multiple small payments from various wallets and at different times. Such an method turns blockchain analysis into a meaningless task, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands out from its peers thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a collective creation of a transfer takes place: the funds of a group of people are merged into a single giant pool before sending. This creates a technical guarantee that one cannot figure out whose coin belongs to which recipient. The service is recommended for those who want to obtain a maximally clean history for their assets and to stop worrying about questions from regulators.
Conclusion and advice
When choosing these services, you acquire freedom from the all-seeing eye of the blockchain. But remember the safety rules: be sure to use via a secure connection, split large amounts and make use of the delay function. Cleansing Bitcoin is not a crime, but a tool to preserve your property in a transparent world.