Replying to Avatar Noerms

Question for the Bitcoin Pros:

1. Say i send 1000 sats from an KYC Exchange to the first address of my wallet.

2. Then i clear that address. I send 800 sats back to the exchange and pay 200 sats fee. 1000 sats spent. Wallet Balance: zero.

3. Then i send 2000 sats from a non-KYC p2p exchange to the second address of that same wallet.

Will that 2000 sats be linked to my kyc sats in any way? Can someone find out my identity? 🤔
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Marcelinho 2y ago

in my opinion no but there are a lot of pitfalls that depend very much on the wallet software

i would always try to separate the accounts

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Noerms 2y ago

So generate a completely fresh wallet with a passphrase for example?

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Marcelinho 2y ago

there are so many philosophies

all you need is a new derived account with a new zpub

but if you can imagine a case where someone comes to your home to get your keys, a completely separate seed would be a good idea.

and yes also a passphrase can achieve that

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Marcelinho 2y ago

but im not an expert just a pleb