[OPSEC/Computer] Buying large amounts of bitcoin

So I've got a bank account which is used almost singularly for the purchasing of bitcoin. I normally use the proceeds generated from my DNM activities and just deposit cash directly into the bank to withdraw in the form of BTC ASAP. However, I'm currently on the verge of making my largest order yet and I'm wondering if it will be viewed as suspicious if I make a large cash deposit (800$+) and then immediately buy bitcoin with it. If so, what's the most efficient and cost effective way to mitigate or eliminate any link between my bank account and potential criminal activity? I assume LBC?

Edit:Thanks for all the solid advice guys!


Comments


[9 Points] RunawayCheeseNips:

I work at a financial institution, they will not even bother investigating $900, start worrying when you go 5k+ in cash, 10k+ they will perform a CTR, which is a currency transaction report, they will ask your occupation on completion.

$900 is a joke believe me


[3 Points] Arbitrage84:

I troll the DNM markets because I trade bitcoin the way others trade the stock market. That said, large purchases of BTC and cash conversion is really an issue that you would have with the IRS for improperly reporting your trading activities. I'll let that sink in a while.


[3 Points] deezyyyy:

Cash deposits via LocalBitcoins.com for two reasons. 1) No need to tumble if account is created via Tor. 2) Hides cash deposits from IRS as not constantly having to feed bank cash for coinbase/circle...