this post was submitted on 16 Jun 2024
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Hello,

if I am using several Monero receiving accounts (like “cash”, “work”, “trading”, “mining”, “donations”) and for each of the account i have secondary account into which i repeatedly sweep my receiving account's balance in order to churn/mix my XMR (e.g. cash -> cash2nd).

What if:

A) I "combine" the XMR again in the second "level" of my XMR accounts (account called common3rd):

cash     -> cash2nd    -> common3rd
work     -> work2nd    -> common3rd
trading  -> trading2nd -> common3rd -> 3rd party (big payment which would combine most/all outputs)

B) I split each churning/mixing transaction into several a small outputs:

cash -> output 1 - cash2nd
     -> output 2 - work2nd
     -> output 3 - trading2nd
and then spend from all these 2nd accounts in one big transaction

Is better (anonymity-wise) A or B and why or you suggest better direction?

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[–] hetzlemmingsworld@lemmings.world 1 points 5 months ago

I will need to consolidate/sweep hundreds of transactions maybe once per year and pay it to someone in one big transaction. This big transaction is mandatory, i can not pay them in small amounts. The plan on how to proceed is already mentioned below when you search for "C)" on this page. Please if it is wrong or if you have an improvement idea (anonymity-wise), comment on that below. Thank you