In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely transparent, and any transaction preserves a digital trace. Trading platforms and swap services apply AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary security for your finances. There are two main ways to solving this task: using privacy coins or mixing services.
One option is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that hide the information about the source. The mechanics is as follows: you swap BTC for XMR, move XMR to a clean wallet, and then swap it back into white Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and inconvenient. Secondly, major exchanges delist anonymous coins or require rigorous KYC upon their deposit, considering them suspicious. In fact, by trying to conceal traces, you may draw additional suspicion from the security service.
The alternative is Bitcoin mixers. These are specialized services that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Mixers accept funds from many clients, split them into pieces, tumble them with their pool, and distribute them to clients as already clean coins to new addresses. How come is this reliable? Because the mathematical probability of tracing such a transaction is minimal. If you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then these services ensure practically 100% guarantee. For the private investor, this is the fastest and efficient method to whiten capital. Below we present a top of 6 relevant mixers.
Review of the reliable platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and low commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple interface and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is rightfully considered the best choice for beginners who wanted to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently selects a transaction strategy, freeing the user from the necessity to delve into technical details. The commission here is dynamic, which adds an extra level of anonymity, as it is more difficult for bots to calculate the transfer based on mathematical patterns. The entire process takes a few minutes, and the system guarantees that all logs will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix If you are looking for uncompromising protection, this mixer provides tools of professional grade. At the heart of the service are proprietary methods of confusion that generate a non-standard chains of transactions, turning the search of the sender impossible for most AML scanners. The user has full control over the process: one can configure a quick mix for efficiency or an deep mixing for paranoid-level protection. 24/7 help service is ready to resolve issues, which makes using ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the niche of privacy. The developers focused on an intuitive interface so that every user could figure it out, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not record metadata and transaction information, erasing everything upon completion of the exchange. Also available is a function of delayed payout, which allows you to get funds not instantly, but after a set interval, which finally disrupts the link between your input and output.
Bmix When it comes to operations with significant volumes, Bmix holds a leading position thanks to its high liquidity. This means that you do not need to wait for other participants to add money for mixing — the transfer proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another important detail is the special code: by using it during the next visit, you guarantee that the system will not return you your own old coins, which provides a perfect history.
ThorMixer Taking the name of the Norse god, this service offers powerful protection against any kind of surveillance. The platform is tailored for working via the Tor browser, which masks the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outbound amounts: the clean funds return to the address not in one lump sum, but as a series of different transfers from various wallets and at different times. Such an approach turns blockchain analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands out from its competitors due to its application of the advanced technology CoinJoin. Unlike classical mixing, in this case a joint creation of a transfer is implemented: the funds of multiple users are merged into a single giant pool before payout. This method provides a mathematical guarantee that one cannot determine which input belongs to which output. The UniJoin is recommended for those wishing to obtain a crystal clear history for their assets and to stop worrying about claims from regulators.
Summary and recommendations
By using mixers, you gain freedom from the surveillance of the system. However keep in mind the safety rules: always access via Tor or a VPN, split large amounts and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a way to preserve your property in a transparent world.