When i churn/mix multiple account's XMR and then combine the outputs into a single account, i have compromised my anonymization effort? (self.monero)

submitted 6 months ago* (last edited 6 months ago) by hetzlemmingsworld to c/monero@monero.town

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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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[-] Giffbro@monero.town 1 points 6 months ago

Do a sweep and see if it gets caught by the sweep detector they have built into one of those monero block explorers. Experiment with what those tools can detect. If I had a reason to be anonymous I would make sure I worked to understand how those free sweep detect tools work that charitable monero peeps have offered up to the public.