Hey Guys,
Is it possible to anonymize my Bitcoins that I have transferred from Binance without using Whirpool or CoinJoin?
Would the coins still be assigned to me if I route them to 3 different and newly created wallets?
Best regards
by using a mixer, two things happen
a. binance sees your withdrawal went to a mixer. so they flag your account (regulation requirement)
they share that information with other regulated services.
b. after mixing. if you then use another financial service thats regulated. they see your deposits came from a mixer. they flag your account and share your information with other services
they then see your name made a withdrawal and deposit. and link the values from the ends even though you cut the middle
yep using mixers does not hide you from financial services. using mixers FLAGS and HIGHLIGHTS you for more scrutiny and tracking compared to other users that dont use mixers. and more information about you is shared due to mixer usage
here is the cheat
mixers are actually wrote into regulations as a red flag
soo... use something else thats not a mixer or promoted as anonymity enhancing. but whereby the funds you hand in are not the funds you get handed out. thus you break the taint without the flags
the silly thing about mixers is that they are promoted as such. they offer nothing else but the thing regulators get financial businesses to watch for
however if there are other services that offer a different features/functionality/service thus not defined as mixers. regulated services wont flag that. yet if that service as a un-promoted side effect gives people different taint with their withdrawal compared to their deposit. then they can escape the flags
think about it.. but just dont use the things regulators have actually got wrote into regulatory policy for businesses to watch for.. mixers are not your friend. they end up being what gets you watched more closely