&gt;&gt;The process is called tumbling, and it&#x27;s primarily how bitcoin tax evaders use it now to get around the &quot;public&quot; ledger.<p>No, because they don&#x27;t work, and <i>even if they did</i> successfully split up $1,000+ transactions, you can still analyse the public ledger to figure out where it all came from.<p>Edit: the proponents of such services also ignore the fact that <i>anyone</i> could be behind the tumbling services, <i>governments</i> included.