Would Passing Circle Purchases Through Multiple Wallets Be Considered Tumbling?

So I just started using Circle. Wow it's easier than LibertyX! I've created 2 additional Electrum wallets and only send my coins to the 3rd wallet, and then 2nd, and finally to the one that I use for DNM. The 3rd wallet is the only one that I've used for Circle and the 2nd is an intermediary between 3 and 1. I've never used 3 and 2 for anything DNM. Is this considered tumbling? I only do personal amounts like $300 every 3-4 months.


Comments


[3 Points] Trappy_Pandora:

no


[2 Points] darktriaddd:

Not really. It's easy to follow the coins through the wallets. It might be enough to keep Circle from dropping the ban hammer on your account though. Might.

I use a proper tumbler just because the convenience of Circle is worth more to me than the fee I pay to PayShield.

Then again, $300 every quarter isn't going to be on anyone's radar. Up to you.


[2 Points] None:

Due to taint analysis itll be obvious what you did. You can do it to one extra wallet, after that it's obvious what you did. Stands out like a sore thumb.


[2 Points] kooldays5:

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[1 Points] itsaprankbrochill:

Circle<Helix<DNM wallet Works for me :?


[1 Points] None:

[deleted]


[1 Points] rcrabb:

We should start a tumbling club!


[1 Points] Throwaw1776:

I've been really wondering about this the past few days after I heard of someone getting banned from circle from going from circle to a wallet to a dnm wallet. This is exactly what I've been doing for awhile. I don't make many big purchases on circle, usually 200 bucks or less, but I tend to make a few bitcoin purchases a week. I always thought shuffling the coin between wallets before going to the market was enough. Now I'm considering tumbling. But wouldn't a tumbling service like helix look suspicious to circle? I don't know what to do anymore, and I really value my circle account, don't know what I'd do without it.