In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely transparent, and any operation preserves a digital trace. Trading platforms and exchange services apply AML tools to monitor the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block indefinitely. Therefore, the task of how to make Bitcoin clean is a question of basic security for your finances. There exist two main ways to solving this task: applying privacy coins or Bitcoin mixers.
The first method is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding technologies that hide the link about the sender. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a clean address, and then swap it again into white Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and inconvenient. Furthermore, major platforms delist anonymous coins or require strict KYC upon their depositing, considering them risky. In fact, by seeking to hide transactions, you may attract unnecessary suspicion from the AML officers.
The second method is crypto mixers. These are specialized sites that allow you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin network. Tumblers accept coins from hundreds of different users, break them into small parts, tumble them with their pool, and distribute them back as already clean coins to clean wallets. How come is this secure? Because the chance of deanonymizing such a transaction tends to zero. Of course, if you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers provide complete protection. For the private investor, this is the simplest and most effective method to whiten capital. Below we present a top of 6 relevant services.
Review of the best mixers for cleansing cryptocurrency
Mixitum —
https://mixitum.t... — Optimal combination of speed and minimal fee, the best choice for starting out.
ZeusMix —
https://zeusmix.n...ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a maximum degree of obfuscating traces.
Whirto —
https://whirto.co... — A mixer with a intuitive interface and a policy of no logs.
Bmix —
https://bmix.org/...ner=bM5uP0 — A time-tested tumbler with convenient parameters for transaction delays.
ThorMixer —
https://thormixer...ite=Th0R7x — The highest anonymity thanks to unique algorithms of cleansing.
UniJoin —
https://anonymix....ode=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is justifiably considered the optimal solution for beginners who decided to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which automatically builds a transaction strategy, freeing the user from the necessity to delve into technical details. The service fee here is not fixed, which provides an extra level of anonymity, as it is more difficult for analysts to find the transfer based on percentage patterns. The procedure takes a minimum of time, and the system guarantees that all logs will be destroyed automatically after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total protection, ZeusMix provides tools of professional grade. At the core of the service are proprietary protocols of obfuscation that create a complex web of transfers, turning the tracking of the sender unrealistic for most AML scanners. The client gets complete authority over the process: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. 24/7 help service is ready to sort out issues, which makes working with ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the embodiment of simplicity and reliability in the sphere of anonymity. The team focused on an intuitive design so that every user could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs principle: the system do not save IP addresses and transaction information, erasing everything upon completion of the exchange. Additionally implemented is a function of delayed payout, which enables you to get clean coins not immediately, but after a set interval, which completely breaks the link between your input and output.
Bmix When it comes to working with significant amounts, Bmix holds a top spot due to its huge reserves. The essence is that you do not need to wait for other users to deposit their funds for mixing — the transfer occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which is proof of the deal. Another important detail is the special code: by entering it during the next order, you guarantee that the algorithm will not return you your own old coins, which ensures a clean anonymity.
ThorMixer Taking the name of the Norse god, this service provides powerful armor against all types of surveillance. The platform is optimized for use via the onion networks, which masks the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's approach lies in the fragmentation of outbound amounts: the money return to your wallet not in one lump sum, but as multiple different payments from different addresses and at different times. Such an approach makes blockchain analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands out from its competitors due to its use of the advanced technology CoinJoin. Instead of traditional mixers, here a joint formation of a transfer takes place: the coins of a group of people are merged into a single giant stream before payout. This method provides a technical impossibility determine whose coin corresponds to which recipient. The UniJoin is ideally suited for those wishing to have a maximally clean reputation for their assets and to forget about claims from exchanges.
Conclusion and recommendations
When choosing these services, you acquire independence from the all-seeing eye of the system. But keep in mind the safety rules: always access via a secure connection, split large amounts and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a tool to protect your property in a transparent world.