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Tumbling only works if you're a small fraction of the total. If you put $300 million into a tumbler that only has $1 million of other volume, then it's pretty e
by sbierwagen 13y ago
Tumbling only works if you're a small fraction of the total. If you put $300 million into a tumbler that only has $1 million of other volume, then it's pretty easy to track you.
- quandrum 13y agoSure, but if you have access to $300 million and want to tumble $1 million, wouldn't it be hard to track you?
- danudey 13y agoSure, but you don't tumble it all at once. Other commenters showed that these BTC were split up into ~1000 BTC chunks. Each of those could send randomly to different tumblers and anonymize all of their activities to send to a new set of addresses which people aren't tracking, and then from there gradually pull it out of various exchanges to various banks and accounts.