In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely transparent, and any transaction leaves a digital trace. Exchanges and exchange services use AML tools to monitor the provenance of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block until clarification. Therefore, the task of how to make Bitcoin clean is a measure of elementary hygiene for your finances. There exist two main ways to solving this problem: applying anonymous coins or mixing services.
The first method is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption technologies that hide the information about the sender. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a clean wallet, and then swap it again into white Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and technically complex. Furthermore, major exchanges delist anonymous coins or require strict KYC upon their deposit, considering them suspicious. In fact, by trying to hide traces, you risk attract additional attention from the security service.
The alternative is crypto mixers. These are professional sites that allow you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers accept coins from hundreds of clients, split them into small parts, mix them with their pool, and send them to clients as new coins to clean wallets. How come is this secure? The fact is that the mathematical probability of deanonymizing the transfer is minimal. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then these services ensure complete guarantee. For the average user, this is the fastest and most effective way to make crypto clean. Below we present a top of 6 relevant services.
Review of the best platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and low fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
Mixitum Mixitum is justifiably is the optimal solution for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which independently builds a transaction strategy, freeing the user from the necessity to delve into technical details. The commission here is not fixed, which provides an extra level of anonymity, as it is harder for bots to calculate the transfer based on percentage patterns. The procedure lasts a few minutes, and the platform promises that all logs will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for uncompromising protection, this mixer offers tools of the highest class. At the heart of the service are proprietary protocols of obfuscation that create a non-standard chains of transfers, making the tracking of the source of funds impossible for modern AML scanners. The client has full control over the situation: one can configure a quick mix for speed or an enhanced mode for maximum stealth. 24/7 help service is always available to sort out issues, which turns working with ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of privacy. The developers placed their bet on an clear design so that any person could understand, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs principle: the system do not save IP addresses and transaction information, erasing everything immediately after completion of the exchange. Also implemented is a option of delayed payout, which allows you to get funds not immediately, but after a set interval, which completely breaks the correlation between your input and output.
Bmix In situations involving working with very large volumes, the Bmix service maintains a leading position thanks to its high liquidity. This means that you won't have to wait for other participants to add money for the mix — the transfer proceeds from the reserve fund of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which is proof of the deal. Another critical function is the mix-code: by entering it during the next visit, you ensure that the system will not return you your previous old coins, which provides a clean history.
ThorMixer Named after the Norse god, ThorMixer offers powerful armor against all types of surveillance. The platform is optimized for use via the Tor browser, which hides the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the fragmentation of outbound transactions: the money arrive to your wallet not in a single piece, but as a series of small payments from different addresses and at in a chaotic order. Such an approach turns blockchain analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands out from its peers thanks to its application of the protocol CoinJoin. Unlike traditional mixers, in this case a collective formation of a transfer is implemented: the coins of a group of people are merged into a unified stream before payout. This creates a mathematical impossibility figure out which input belongs to which recipient. The UniJoin is ideally suited for those who want to have a crystal clear reputation for their wallet and to forget about questions from regulators.
Summary and advice
When choosing these services, you acquire independence from the all-seeing eye of the blockchain. However keep in mind the nuances: always access via a secure connection, split large amounts and make use of temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your assets in a the digital age.