Maybe it was taking millions of dollars from reddit?
The Reddit ad fund received a total of 22.51357574 BTC, of which 12.15558457 BTC is still unspent and available, as stated in the /r/Bitcoin sidebar.
Addresses do not "naturally" send money or have balances:
https://en.bitcoin.it/wiki/From_address . It's possible to make it so that an address's "balance" contains meaningful info, and some broken wallets do this by default, but I don't. For any of my addresses except ones that I specify, you should behave as if this is an address in a Coinbase wallet or something. All block chain information except for received amount is meaningless. I've explained this many times over the course of years...
How would you advice someone to research or explore to get knowledge of at least 80% of the transactions,or simply they are not allowed to ?