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The police doesn’t even accept such applications. For ever higher security we make only low amount transfers. The same thing is for PayPal online transfers. How long does it take to transfer the money? When I receive my MTCN, Reference Number or PayPal account?
Addresses with small balances, we are not interested in spending time cleaning them out. Security, we don't want to draw too much attention to ourselves. If different people withdraw bitcoins (correctly), no one can figure out the ultimate recipient.