In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and every operation preserves a digital trace. Exchanges and exchange services apply AML tools to monitor the provenance of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary security for your wallet. There exist two main ways to solving this task: applying privacy coins or Bitcoin mixers.
One option is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding technologies that hide the link about the sender. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a new wallet, and then convert it back into clean Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and inconvenient. Furthermore, major exchanges delist anonymous coins or require strict KYC upon their depositing, flagging them suspicious. In fact, by seeking to conceal traces, you risk draw additional attention from the security service.
The alternative is Bitcoin mixers. These are specialized services that allow you to launder cryptocurrency directly, while remaining within the Bitcoin blockchain. Tumblers accept funds from hundreds of clients, split them into small parts, tumble them with their pool, and send them to clients as new coins to new addresses. Why is this secure? The fact is that the mathematical probability of deanonymizing the transfer tends to zero. If you haven't stolen a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then these services ensure practically 100% protection. For the private investor, this is the simplest and most effective method to make crypto clean. Further we review a top of 6 verified services.
Rating of the best platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and low commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum Mixitum is rightfully is the optimal solution for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent system of mixing, which independently builds a transaction strategy, relieving the user from the necessity to understand complex settings. The service fee here is not fixed, which provides an additional layer of anonymity, as it is harder for bots to find the transfer based on mathematical patterns. The entire process lasts a few minutes, and the system guarantees that digital traces will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking total privacy, this mixer provides tools of the highest class. At the core of the service lie unique methods of confusion that generate a complex web of transfers, making the search of the sender unrealistic for most AML scanners. The user has full control over the process: one can configure a quick mix for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock support is always available to resolve any questions, which turns working with ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the embodiment of simplicity and reliability in the sphere of privacy. The developers focused on an intuitive design so that every user could figure it out, how to launder coins, right away. The key feature of Whirto is its strict No-Logs principle: the system do not save IP addresses and order details, deleting everything immediately after execution of the exchange. Additionally implemented is a option of temporal delay, which enables you to receive clean coins not instantly, but after a set interval, which completely breaks the link between sending and receiving.
Bmix When it comes to operations with very large volumes, the Bmix service maintains a top spot thanks to its huge reserves. The essence is that you do not need to wait for other participants to add their funds 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 critical function is the mix-code: by entering it during the subsequent visit, you guarantee that the algorithm will not send you your own old coins, which ensures a perfect anonymity.
ThorMixer Named after the Norse god, this service provides impenetrable protection against any kind of monitoring. The platform is optimized for use via the onion networks, which masks the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outbound amounts: the money arrive to your wallet not in a single piece, but as multiple small transfers from various wallets and at different times. Such an method turns attempts at 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. Instead of traditional mixers, here a joint creation of a transaction is implemented: the coins of multiple users are merged into a single giant stream before payout. This creates a technical guarantee that one cannot determine whose coin corresponds to which recipient. The service is recommended for those who want to obtain a crystal clear reputation for their assets and to stop worrying about questions from exchanges.
Summary and advice
When choosing these services, you acquire freedom from the surveillance of the blockchain. But keep in mind the nuances: always use via a secure connection, break down large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a way to preserve your property in a transparent world.